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ONE-STOP BUSINESS SHOP LIMITED

Removed
NZBN 9429039621023 · NZ Company No. 340358 · NZ Limited Company · Incorporated 14 Sep 1987

One-stop Business Shop Limited was incorporated on 14 September 1987 (Monday) and as of 13 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039621023
Company Number
340358
Company Name
ONE-STOP BUSINESS SHOP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1987 (Monday)
Status
Removed
Status History
Removed as of 17 November 2011 (Thursday)
Registered as of 14 September 1987 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Alan Clarke Associates
11/465 Mt Eden Rd
Mt Eden, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Alan Clarke Associates
11/465 Mt Eden Rd
Mt Eden, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 10 November 2006
    C/- Simpson Grierson Law, Simpson, Grierson Bldg, 92 - 96 Albert Str, Auckland (attn: S Hutchinson)
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 10 November 2006 to 1 November 2007
    C/o S Hutchinson, Simpson Grierson Law, Lumley Centre, Shortland St, Auckland
  4. From 1 November 2007 to 4 June 2009
    Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland

Principal Place of Business

  1. From 5 April 1994 to 21 July 2003
    6th Floor,westpac Building, 135 Broadway, Newmarket, Auckland
  2. From 21 July 2003 to 1 November 2007
    2a Tiki Street, Remuera, Auckland
  3. From 1 November 2007 to 4 June 2009
    Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland

Address for Records

  1. From 8 September 1997 to 8 September 1997
    -
  2. From 1 September 2004 to 1 September 2004
    110 St Georges Bay Road, Parnell, Auckland

Address for Share Register

  1. From 14 July 2003 to 25 October 2007
    2a Tiki Street, Remuera, Auckland
  2. From 25 October 2007 to 27 October 2009
    Alan Clarke Associates, Level 2, 19 Gt South Rd, Newmarket, Auckland

Company Director

1 listed
MG
Margaret Ann GAPES
Appointed 23 Oct 2007 · 19 Komaru St, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Margaret Ann GAPES
C/-k R T, 2a Tiki Street, Remuera,, Auckland
Grant MILLAR
C/-k R T, 2a Tiki Street, Remuera, Auckland
Share allocation 2
5,000 shares (50%)
Grant MILLAR
C/-k M T, 2a Tiki St, Remuera, Auckland
Margaret Ann GAPES
C/- K M T, Auckland