New Zealand Business Listing

Minus 5 Auckland Limited was incorporated on 12 March 2004 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429035531067
Company Number: 1484418
Company Name: MINUS 5 AUCKLAND LIMITED
Previously Known As: MINUS FIVE AUCKLAND LIMITED
before 1 April 2005, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 12 March 2004 (Friday)
Status: Struck Off
Status History: Struck Off as of 13 June 2012 (Wednesday)
In Liquidation as of 10 December 2010 (Friday)
In Receivership & In Liquidation as of 26 March 2010 (Friday)
In Receivership as of 6 November 2009 (Friday)
Registered as of 12 March 2004 (Friday)
Registered Office: Murray G Allott, Chartered Accountant
Level 1
22 Dorset Street
Christchurch
NZ 8013
Country of Origin: New Zealand
Address for Service: Level 1
22 Dorset Street
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

From 12 March 2004 to 13 November 2006
Burns Mccurragh, Level 14 Citibank Centre, 23 Customs St East, Auckland
From 12 March 2004 to 12 March 2004
Burns Curragh, Level 14 Citibank Centre, 23 Customs St East, Auckland
From 13 November 2006 to 6 October 2008
C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 6 October 2008 to 19 November 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 19 November 2009 to 16 February 2011
Bdo Auckland, Level 8, 120 Albert Street, Auckland, NZ
From 16 February 2011 to 29 July 2011
Level 1, 22 Dorset Street, Christchurch, NZ 8013

Address for Service

From 12 March 2004 to 13 November 2006
Burns Mccurragh, Level 14 Citibank Centre, 23 Customs St East, Auckland
From 12 March 2004 to 12 March 2004
Burns Curragh, Level 14 Citibank Centre, 23 Customs St East, Auckland
From 13 November 2006 to 6 October 2008
C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 6 October 2008 to 19 November 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 19 November 2009 to 16 February 2011
Bdo Auckland, Level 8, 120 Albert Street, Auckland, NZ

Company Director

1 listed

CL

Craig Antony LING

Appointed 12 Mar 2004 · 43 Franklin Road, Ponsonby, Auckland

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

99 shares (99%)

Craig Antony LING
43 Franklin Road, Ponsonby, Auckland
John William Boswell BURNS
37 Maungakiekie Avenue, Greenlane, Auckland
Blair Hamish FERGUS
43 Franklin Road, Ponsonby, Auckland

Share allocation 2

1 shares (1%)