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MY HOUSE 2004 LIMITED

Struck Off
NZBN 9429035303817 · NZ Company No. 1531137 · NZ Limited Company · Incorporated 30 Jun 2004

My House 2004 Limited was incorporated on 30 June 2004 (Wednesday) and as of 15 December 2015 (Tuesday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035303817
Company Number
1531137
Company Name
MY HOUSE 2004 LIMITED
Previously Known As
MY HOUSE LIMITED
before 5 March 2007, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 2004 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 20 July 2012 (Friday)
In Liquidation as of 24 November 2011 (Thursday)
Registered as of 5 March 2007 (Monday)
Struck Off as of 14 November 2006 (Tuesday)
Registered as of 30 June 2004 (Wednesday)
Registered Office
Level 18
Asb Bank Centre
135 Albert Street
NZ
Country of Origin
New Zealand
Address for Service
Level 18
Asb Bank Centre
135 Albert Street
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 2004 to 14 March 2007
    26 Oakland Avenue, Papatoetoe
  2. From 14 March 2007 to 19 June 2007
    5/29 Emmett Street, Herne Bay, Auckland
  3. From 19 June 2007 to 23 June 2008
    C/-3 Kings Accountants Ltd, 20a Clinker Street, Three Kings, Auckland
  4. From 23 June 2008 to 10 November 2011
    Level 10, 17 Albert St, Auckland Cbd, NZ
  5. From 10 November 2011 to 7 December 2011
    1j / 99 Customs Street, Auckland Cbd, NZ 1134

Address for Service

  1. From 30 June 2004 to 14 March 2007
    26 Oakland Avenue, Papatoetoe
  2. From 14 March 2007 to 19 June 2007
    5/29 Emmett Street, Herne Bay, Auckland
  3. From 19 June 2007 to 23 June 2008
    C/-3 Kings Accountants Limited, 20a Clinker Street, Three Kings, Auckland
  4. From 23 June 2008 to 10 November 2011
    Level 10, 17 Albert St, Aucklqand Cbd, NZ
  5. From 10 November 2011 to 7 December 2011
    1j / 99 Customs Street, Auckland Cbd, NZ 1134

Address for Share Register

  1. From 30 June 2004 to 12 June 2007
    26 Oakland Avenue, Papatoetoe
  2. From 12 June 2007 to 16 June 2008
    C/-3 Kings Accountants Ltd, 20a Clinker Street, Three Kings, Auckland
  3. From 16 June 2008 to 2 November 2011
    Level 10, 17 Albert St, Auckland Cbd

Address for Records

  1. From 30 June 2004 to 12 June 2007
    26 Oakland Avenue, Papatoetoe
  2. From 12 June 2007 to 2 September 2009
    20a Clinker Street, Three Kings, Auckland
  3. From 16 June 2008 to 2 November 2011
    Level 10, 17 Albert St, Auckland Cbd

Company Director

1 listed
EW
Elizabeth Romana WILENTHAL
Appointed 30 Jun 2004 · Apt 2806 Metropolis Appartments, 1 Courthouse Lane, Auckland, NZ, 1010

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Elizabeth Romana WILENTHAL
Apt 2806, Metropolis Appartments, 1 Courthouse Lane, Auckland