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ONE RED DOG PONSONBY LIMITED

In Liquidation
NZBN 9429038669187 · NZ Company No. 634597 · NZ Limited Company · Incorporated 22 Dec 1993

One Red Dog Ponsonby Limited was incorporated on 22 December 1993 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429038669187
Company Number
634597
Company Name
ONE RED DOG PONSONBY LIMITED
Previously Known As
ONE RED DOG AUCKLAND LIMITED
before 1 October 1997, Wednesday

ONE RED DOG LIMITED
before 30 January 1995, Monday

PIGALONI'S LIMITED
before 1 December 1994, Thursday

THE HAIR OF THE HOG LIMITED
before 26 September 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1993 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 20 July 1998 (Monday)
Registered as of 22 December 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 6
District Court Building
3 Kingston Street, Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Level 6
District Court Building
3 Kingston Street, Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 August 1995 to 5 July 1996
    39 Dundas Street, Christchurch
  2. From 5 July 1996 to 19 August 1998
    2nd Floor, Ami Building, 116 Riccarton Road, Christchurch
  3. From 19 August 1998 to 6 September 2002
    14th Floor, West Plaza Bldg, Corner, Albert And Hobson Streets, Auckland
  4. From 6 September 2002 to 23 May 2005
    Level 7, Wyndham Towers, 38 Wyndham Str, Corner Albert And Customs Streets, Auckland
  5. From 23 May 2005 to 29 September 2006
    204 Quay Street, Auckland

Address for Records

  1. From 1 July 1997 to 1 July 1997
    14th Floor, West Plaza Bldg, Corner, Albert And Hobson Streets, Auckland
  2. From 18 May 2005 to 18 May 2005
    14th Floor, West Plaza Bldg, Corner, Albert And Customs Streets, Auckland

Address for Service

  1. From 31 July 1997 to 31 July 1997
    14th Floor, West Plaza Bldg, Corner, Albert And Hobson Streets, Auckland
  2. From 31 July 1997 to 4 September 2002
    Level 14, West Plaza Bldg, Corner Albert, & Custom Str, Downtown, Auckland
  3. From 4 September 2002 to 23 May 2005
    Level 7, Wyndham Towers, 38 West Plaza, Bldg, Corner Albert & Custom Str, Downtown, Auckland
  4. From 23 May 2005 to 29 September 2006
    204 Quay Street, Auckland

Company Director

1 listed
SM
Simon James MEIKLE
Appointed 22 Dec 1993 · 7/126 Wakefield Street, Wellington City

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 838680
NZBN: 9429038180514
THE LOADED HOG FRANCHISE COMPANY LIMITED (IN LIQ)
Shephard Dunphy, Level 2, 82 Willis Street, Wellington