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LONGITUDE INVESTMENTS (NZ) LIMITED

Removed
NZBN 9429040973814 · NZ Company No. 870 · NZ Limited Company · Incorporated 26 Apr 1910

Longitude Investments (nz) Limited was incorporated on 26 April 1910 (Tuesday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040973814
Company Number
870
Company Name
LONGITUDE INVESTMENTS (NZ) LIMITED
Previously Known As
DOT'S PRODUCTS (NZ) LIMITED
before 11 October 1999, Monday

BRYANT & MAY GROUP (NZ) LIMITED
before 9 July 1998, Thursday

BEEHIVE (NEW ZEALAND) LIMITED
before 18 June 1996, Tuesday

WILKINSON SWORD (NZ) LIMITED
before 15 March 1991, Friday

BRYANT & MAY (N.Z.) LIMITED
before 5 December 1984, Wednesday

BRYANT AND MAY, BELL AND COMPANY LIMITED
before 20 August 1969, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 April 1910 (Tuesday)
Status
Removed
Status History
Removed as of 25 November 2003 (Tuesday)
In Liquidation as of 5 January 2000 (Wednesday)
Registered as of 26 April 1910 (Tuesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Level 10
K P M G Centre
9 Princess St, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Kpmg Centre
Level 11 - 9 Princes Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 November 1991 to 31 August 1998
    Bexley Hse, Unit 5, 611 Grt Sth Rd, Manukau City
  2. From 31 August 1998 to 25 February 2000
    282 Church Street, Penrose, Auckland
  3. From 25 February 2000 to 25 February 2000
    12 Portobello Place, Torbay, Auckland

Address for Service

  1. From 10 November 1998 to 10 November 1998
    282 Church Street, Penrose, Auckland
  2. From 10 November 1998 to 22 August 2002
    12 Portobello Place, Torbay, Auckland

Company Directors

2 listed
BH
Bela Istvan HARGITAY
Appointed 19 Aug 1991 · 28 Fordholm Road, Hawthorn, Victoria 3122, Australia
SR
Steven Jacob ROTHFIELD
Appointed 1 Aug 1991 · 37 Goodwin Street, Glen Iris, Victoria 3146, Australia

Company Shareholders

1 share parcel · 764,000 shares total

Share allocation 1
764,000 shares (100%)
WSGAL PTY LIMITED
160 Fulham Road, Fairfield 3078, Victoria, Australia