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OLD GA LIMITED

In Liquidation
NZBN 9429039706652 · NZ Company No. 313819 · NZ Limited Company · Incorporated 6 Oct 1986

Old Ga Limited was incorporated on 6 October 1986 (Monday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429039706652
Company Number
313819
Company Name
OLD GA LIMITED
Previously Known As
APPLICO GROUP LIMITED.
before 13 March 2014, Thursday

THE MICROWAVE SHOP (1986) LIMITED
before 12 February 1988, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 October 1986 (Monday)
Status
In Liquidation
Status History
In Liquidation as of 26 May 2014 (Monday)
Registered as of 6 October 1986 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/- C & C Strategic Limited, Level 1
26 Crummer Road
Grey Lynn, Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
C/- C & C Strategic Limited, Level 1
26 Crummer Road
Grey Lynn, Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 22 December 1992
    Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
  2. From 22 December 1992 to 15 June 1997
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
  3. From 15 June 1997 to 13 September 2001
    120 Captain Springs Road, Onehunga, Auckland
  4. From 13 September 2001 to 4 September 2003
    Level 8, Gosling Chapman Building, 63 Albert Street, Auckland
  5. From 4 September 2003 to 4 October 2004
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  6. From 4 October 2004 to 5 November 2008
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  7. From 5 November 2008 to 4 June 2014
    C/-c & C Strategic Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland, NZ

Address for Service

  1. From 19 February 1992 to 4 September 2003
    C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 19 February 1992 to 19 February 1992
    Level 8, 63 Albert St, Auckland
  3. From 19 February 1992 to 19 February 1992
    -
  4. From 4 September 2003 to 4 October 2004
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 4 October 2004 to 5 November 2008
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  6. From 5 November 2008 to 4 June 2014
    C/-level 1, 26 Crummer Road, Grey Lynn, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MJ
Mark Antony JONES
Appointed 25 Jul 1991 · 6b, 173 Hurstmere Road, Takapuna, Auckland
RL
Rachel Anne LOUIE
Appointed 13 Sep 2006 · 11b Haast Street, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 4,200,000 shares total

Share allocation 1
4,200,000 shares (100%)
Melissa Dawn BURNETT
18 Gilford Place, East Tamaki Heights, Auckland
Rachel Anne LOUIE
11b Haast Street, Remuera, Auckland
Wendy JONES
6b, 173 Hurstmere Road, Takapuna, Auckland
Mark Anthony JONES
6b, 173 Hurstmere Road, Takapuna, Auckland