HomeBrowse A–ZAboutContact
OH

O. HENRY LIMITED

Removed
NZBN 9429040718279 · NZ Company No. 51852 · NZ Limited Company · Incorporated 27 Oct 1954

O. Henry Limited was incorporated on 27 October 1954 (Wednesday) and as of 15 August 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040718279
Company Number
51852
Company Name
O. HENRY LIMITED
Previously Known As
PAINT AIDS LIMITED
before 5 April 2000, Wednesday

O. HENRY LIMITED
before 9 February 1967, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 October 1954 (Wednesday)
Status
Removed
Status History
Removed as of 7 July 2003 (Monday)
In Liquidation as of 7 March 2002 (Thursday)
Registered as of 27 October 1954 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
116 Harris Road
East Tamaki
NZ
Country of Origin
New Zealand
Address for Service
Level 2
116 Harris Road
East Tamaki
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 October 1993 to 6 June 1996
    6 Cawley St, Ellerslie, Auckland
  2. From 6 June 1996 to 29 June 2000
    12 Maidstone Street, Grey Lynn
  3. From 29 June 2000 to 18 June 2001
    13th Floor Quay Tower, 29 Customs Street West, Auckland
  4. From 18 June 2001 to 18 June 2001
    C/- B D O Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland

Address for Service

  1. From 29 June 2000 to 18 June 2001
    13th Floor Quay Tower, 29 Customs Street West, Auckland
  2. From 18 June 2001 to 18 June 2001
    C/- B D O Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland

Company Directors

2 listed
CA
Campbell William ARCHIBALD
Appointed 18 Feb 1992 · 6 Derby St, Devonport, Auckland, NZ, 0624
KA
Keith Evanson ARCHIBALD
Appointed 18 Feb 1992 · 61 Balmoral Road, Mt Eden, Auckland

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Keith Everson ARCHIBALD
61 Balmoral Road, Mt Eden, Auckland
Share allocation 2
50 shares (50%)
Campbell William ARCHIBALD
6 Derby Street, Devonport, Auckland