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NYLEX ENGINEERING SYSTEMS LIMITED

Removed
NZBN 9429040965833 · NZ Company No. 3901 · NZ Limited Company · Incorporated 31 Aug 1939

Nylex Engineering Systems Limited was incorporated on 31 August 1939 (Thursday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040965833
Company Number
3901
Company Name
NYLEX ENGINEERING SYSTEMS LIMITED
Previously Known As
REID ENGINEERING SYSTEMS LIMITED
before 12 February 2004, Thursday

AJAX MCPHERSON'S LIMITED
before 23 May 1997, Friday

AJAX GKN LIMITED
before 29 October 1981, Thursday

AJAX BOLT & RIVET COMPANY LIMITED
before 7 October 1957, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1939 (Thursday)
Status
Removed
Status History
Removed as of 16 January 2012 (Monday)
In Liquidation as of 19 August 2011 (Friday)
In Receivership & In Liquidation as of 14 August 2009 (Friday)
Voluntary Administration & In Receivership as of 12 February 2009 (Thursday)
Voluntary Administration as of 11 February 2009 (Wednesday)
Registered as of 31 August 1939 (Thursday)
Date of Re-registration
24 June 1996 (Monday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 1998 to 5 December 2001
    19-25 Seaview Road, Lower Hutt
  2. From 5 December 2001 to 7 February 2006
    1/18 Croftfield Lane, Glenfield, Auckland
  3. From 7 February 2006 to 23 February 2009
    2/118 Savill Drive, Mangere, Manukau
  4. From 23 February 2009 to 13 July 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland
  5. From 13 July 2009 to 24 August 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland

Address for Service

  1. From 23 December 1998 to 5 December 2001
    19-25 Seaview Road, Lower Hutt
  2. From 5 December 2001 to 7 February 2006
    22 Saleyards Rd, Otahuhu, Auckland
  3. From 5 December 2001 to 5 December 2001
    1/18 Croftfield Lane, Glenfield, Auckland
  4. From 7 February 2006 to 23 February 2009
    2/118 Savill Drive, Mangere, Manukau
  5. From 23 February 2009 to 13 July 2009
    Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland
  6. From 13 July 2009 to 24 August 2009
    Mc Garth Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland

Company Directors

2 listed
KL
Kenneth Arthur LATCHFORD
Appointed 16 Jul 2007 · 95 Kerferd Road, Albert Park, Vic 3206, Australia
CM
Colin Russell MORROW
Appointed 11 Feb 2009 · 67 Long Valley Way, Doncaster East, Vic 3109, Australia

Company Shareholders

1 share parcel · 22,783,096 shares total

Share allocation 1
22,783,096 shares (100%)
AJAX COOKE PTY LTD
Level 4, East Tower, 608 St Kilda Road, Melbourne 3004, Australia