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LOGISTICS SYSTEMS INSTALLATION LIMITED

Removed
NZBN 9429038380914 · NZ Company No. 708843 · NZ Limited Company · Incorporated 3 Jan 1996

Logistics Systems Installation Limited was incorporated on 3 January 1996 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429038380914
Company Number
708843
Company Name
LOGISTICS SYSTEMS INSTALLATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 January 1996 (Wednesday)
Status
Removed
Status History
Removed as of 18 December 2015 (Friday)
Registered as of 3 January 1996 (Wednesday)
Registered Office
302 Hurstmere Road
Takapuna
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
302 Hurstmere Road
Takapuna
North Shore City
NZ 0622
Postal Address File ID
Registered Office: 164399
Address for Service: 164399

Historic Data for Addresses

Principal Place of Business

  1. From 22 April 1998 to 20 March 2002
    21-25 Hargreaves Street, College Hill, Auckland
  2. From 20 March 2002 to 18 November 2003
    Level 3, 2 Emily Place, Auckland
  3. From 18 November 2003 to 5 March 2009
    C/o Level 1, 63 Ponsonby Road, Ponsonby, Auckland
  4. From 5 March 2009 to 9 March 2010
    313 Hillsborough Rd, Hillsborough, Auckland
  5. From 9 March 2010 to 22 March 2011
    313 Hillsborough Rd, Hillsborough, Auckland 1042, NZ

Address for Service

  1. From 22 April 1998 to 20 March 2002
    Level 3, 83 Grafton Road, Grafton, Auckland
  2. From 22 April 1998 to 22 April 1998
    21-25 Hargreaves Street, College Hill, Auckland
  3. From 20 March 2002 to 18 November 2003
    Level 3, 2 Emily Place, Auckland
  4. From 18 November 2003 to 5 March 2009
    C/o Level 1, 63 Ponsonby Road, Ponsonby, Auckland
  5. From 5 March 2009 to 9 March 2010
    313 Hillsborough Rd, Hillsborough, Auckland
  6. From 9 March 2010 to 22 March 2011
    313 Hillsborough Rd, Hillsborough, Auckland 1042, NZ

Company Director

1 listed
IF
Ian Michael FAHY
Appointed 3 Jan 1996 · 54a Cowdroy Avenue, Cammeray, New South Wales, AU, 2062

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
25,000 shares (50%)
Patrick FAHY
5 Pemberton Avenue, Bayview, North Shore City 0629
Martin ALLISON
5 Pemberton Avenue, Bayview, North Shore City 0629
Company No.: 821395
NZBN: 9429038260896
NICHOLAS CORPORATE TRUSTEE CO. LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Share allocation 2
25,000 shares (50%)
Company No.: 821395
NZBN: 9429038260896
NICHOLAS CORPORATE TRUSTEE CO. LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Patrick FAHY
5 Pemberton Avenue, Bayview, North Shore City 0629
Martin ALLISON
5 Pemberton Avenue, Bayview, North Shore City 0629