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NINOX FACILITIES LIMITED

Struck Off
NZBN 9429038859014 · NZ Company No. 584859 · NZ Limited Company · Incorporated 16 Jun 1993

Ninox Facilities Limited was incorporated on 16 June 1993 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038859014
Company Number
584859
Company Name
NINOX FACILITIES LIMITED
Previously Known As
NINOX COMMUNICATIONS LIMITED
before 14 October 2004, Thursday

CAPRI MANUFACTURING LIMITED
before 4 August 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 June 1993 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 22 December 2011 (Thursday)
Registered as of 16 June 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
7 Rangiruru Road
Mahina Bay
Eastbourne, Wellington
NZ 5013
Country of Origin
New Zealand
Address for Service
7 Rangiruru Road
Mahina Bay
Eastbourne, Wellington
NZ 5013

Historic Data for Addresses

Principal Place of Business

  1. From 27 July 1993 to 20 October 1994
    J'mall Office Block, Broderick Road, Johnsonville, Wellington
  2. From 20 October 1994 to 31 January 1996
    Level 7,, 234 Wakefield Street, Wellington
  3. From 31 January 1996 to 30 September 1996
    Level 3, National Building, 35 Victoria Street, Wellington
  4. From 30 September 1996 to 15 September 1999
    11th Foor, 105-109 The Terrace, Wellington
  5. From 15 September 1999 to 13 November 2000
    Level 11, 105-109 The Terrace, Wellington
  6. From 13 November 2000 to 14 November 2002
    Level 1, 90 The Terrace, Wakefield House, Wellington
  7. From 14 November 2002 to 12 October 2010
    7 Rangiruru Road, Mahina Bay, Eastbourne, Wellington, NZ

Address for Service

  1. From 15 September 1999 to 13 November 2000
    Level 11, 105-109 The Terrace, Wellington
  2. From 13 November 2000 to 14 November 2002
    Suite 4a, Reid House, 114 Alexandra Street, Hamilton
  3. From 13 November 2000 to 13 November 2000
    Level 1, 90 The Terrace, Wakefield House, Wellington
  4. From 14 November 2002 to 12 October 2010
    5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington, NZ

Company Director

1 listed
JM
John Charles MCEWEN
Appointed 26 Sep 2002 · 5 Rangiruru Road, Mahina Bay, Wellington, NZ, 5013

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 395010
NZBN: 9429039445766
NINOX TELEVISION LIMITED
20 Konini Street, Eastbourne, Lower Hutt