NUMBER THIRTY EIGHT EAST TAMAKI LIMITED NZBN:9429036814497

Number Thirty Eight East Tamaki Limited was incorporated on 3 August 2001 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429036814497
Company Number: 1154201
Company Name: NUMBER THIRTY EIGHT EAST TAMAKI LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 3 August 2001 (Friday)
Status: Struck Off
Status History: Struck Off as of 31 August 2007 (Friday)
In Liquidation as of 18 April 2007 (Wednesday)
Registered as of 3 August 2001 (Friday)
Registered Office: C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ
Country of Origin: New Zealand
Address for Service: C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 3 August 2001 to 22 August 2002
31 Queens Road, Panmure, Auckland
From 22 August 2002 to 23 March 2005
92 Seaview Road, Glenfield, Auckland, New Zealand
From 23 March 2005 to 31 March 2005
9 Carnview Place, Howick, Auckland, New Zealand
From 31 March 2005 to 30 April 2007
9 Carniew Place, Howick, Auckland, New Zealand
From 31 March 2005 to 31 March 2005
92 Seaview Road, Glenfield, Auckland
From 30 April 2007 to 6 July 2007
C/-meltzer Mason Heath, Level 5, 345 Queen Street, Auckland

Address for Service

From 3 August 2001 to 22 August 2002
31 Queens Road, Panmure, Auckland
From 22 August 2002 to 23 March 2005
92 Seaview Road, Glenfield, Auckland, New Zealand
From 23 March 2005 to 31 March 2005
9 Carnview Place, Howick, Auckland, New Zealand
From 31 March 2005 to 30 April 2007
9 Carniew Place, Howick, Auckland, New Zealand
From 31 March 2005 to 31 March 2005
92 Seaview Road, Glenfield, Auckland
From 30 April 2007 to 6 July 2007
C/-meltzer Mason Heath, Level 5, 345 Queen Street, Auckland

Company Directors

3 listed

HL

Hsiu Lien LIN

Appointed 12 Oct 2001 · 92 Seaview Rd, Glenfield, Auckland, NZ, 0629

HC

Hsin Kai CHEN

Appointed 4 Mar 2005 · 92 Seaview Road, Glenfield, Auckland, NZ, 0629

YC

Yin Kuey CHEN

Appointed 4 Mar 2005 · 92 Seaview Road, Glenfield, Auckland, NZ, 0629

Company Shareholders

3 share parcels · 480,000 shares total

Share allocation 1

144,000 shares (30%)

Hsin Kai CHEN
92 Seaview Road, Glenfield, Auckland

Share allocation 2

192,000 shares (40%)

Hsiu Lien LIN
92 Seaview Rd, Glenfield, Auckland

Share allocation 3

144,000 shares (30%)

Yin Kuey CHEN
92 Seaview Road, Glenfield, Auckland