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ONEHUNGA 51 LIMITED

Removed
NZBN 9429040736525 · NZ Company No. 46572 · NZ Limited Company · Incorporated 12 Mar 1948

Onehunga 51 Limited was incorporated on 12 March 1948 (Friday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040736525
Company Number
46572
Company Name
ONEHUNGA 51 LIMITED
Previously Known As
CUSTOM BUILT BRUSHWARE DISTRIBUTORS LIMITED
before 9 October 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 March 1948 (Friday)
Status
Removed
Status History
Removed as of 5 May 2003 (Monday)
Registered as of 12 March 1948 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Gilligan & Co (mannukau) Ltd Charterd Ac
2nd Floor Ami Building
15 Osterley Way, Manukau
NZ
Country of Origin
New Zealand
Address for Service
Gilligan & Co (manukau) Ltd
2nd Floor Ami Building
15 Osterley Way, Manukau
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 June 1991 to 15 February 1992
    130 Main Highway, Ellerslie, Auckland
  2. From 15 February 1992 to 13 November 1996
    123 Main Highway, Ellerslie, Auckland
  3. From 13 November 1996 to 8 October 1997
    109 A Ti Rakau Drive, Pakuranga, Auckland
  4. From 8 October 1997 to 20 March 1999
    Level 1, 138 Harris Road, East Tamaki, Auckland
  5. From 20 March 1999 to 15 February 2000
    Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland
  6. From 15 February 2000 to 19 February 2003
    C/- Gilligan & Co, Chartered, Accountants, 38e Cavendish Dr, Manukau City, Auckland

Address for Service

  1. From 8 October 1997 to 20 March 1999
    Level 1, 138 Harris Road, East Tamaki, Auckland
  2. From 20 March 1999 to 20 February 2002
    Gilligan & Co, 38e Cavendish Drive, Manukau City
  3. From 20 March 1999 to 20 March 1999
    Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland
  4. From 20 February 2002 to 19 February 2003
    Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City

Company Directors

2 listed
BS
Barbara Jane STARRENBURG
Appointed 1 Apr 1992 · 39 Brick Bay Drive, Rd 2, Warkworth
JS
Johannes C.j. STARRENBURG
Appointed 1 Apr 1992 · 39 Brick Bay Drive, Rd 2, Warkworth

Company Shareholders

2 share parcels · 20,078 shares total

Share allocation 1
12,021 shares (59.87%)
Johannes C.j. STARRENBURG
39 Brick Bay Drive, Rd 2, Warkworth
Share allocation 2
8,057 shares (40.13%)
Barbara Jane STARRENBURG
39 Brick Bay Drive, Rd 2, Warkworth