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OPEL SECURITY LIMITED

Removed
NZBN 9429038415661 · NZ Company No. 697235 · NZ Limited Company · Incorporated 21 Sep 1995

Opel Security Limited was incorporated on 21 September 1995 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429038415661
Company Number
697235
Company Name
OPEL SECURITY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 September 1995 (Thursday)
Status
Removed
Status History
Removed as of 19 January 2016 (Tuesday)
In Liquidation as of 1 March 2011 (Tuesday)
Registered as of 21 September 1995 (Thursday)
Registered Office
Restructuring Services Ltd
12 Findlay Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Restructuring Services Ltd
12 Findlay Street
Ellerslie
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 9 October 1998 to 10 July 2002
    3 Avonleigh Road, Green Bay, Auckland
  2. From 10 July 2002 to 16 September 2009
    50 Allenby Road, Papatoetoe, Auckland
  3. From 16 September 2009 to 10 March 2011
    53 Cavendish Drive, Manukau City, NZ
  4. From 10 March 2011 to 20 February 2012
    Level 1, 101 Station Road, Penrose, Auckland, NZ 0000
  5. From 20 February 2012 to 8 May 2014
    C/- Restructuring Services Ltd, Level 1, 26 Crummer Road, Auckland, NZ 1021
  6. From 8 May 2014 to 23 October 2014
    Level 7, Southern Cross, 59 High Street, Auckland, NZ 1010

Address for Service

  1. From 9 October 1998 to 4 August 2000
    3 Avonleigh Road, Green Bay, Auckland
  2. From 4 August 2000 to 5 June 2009
    50 Allenby Road, Papatoetoe, Auckland
  3. From 4 August 2000 to 4 August 2000
    58 Stonex Road, Papatoetoe, Auckland
  4. From 4 August 2000 to 4 August 2000
    Milne Maingay, 2nd Level 15b Vestey Drive, Mt Wellington
  5. From 4 August 2000 to 4 August 2000
    58 Stonex Road, Papatoetoe
  6. From 5 June 2009 to 16 September 2009
    15d Ryan Place, Manukau City
  7. From 16 September 2009 to 10 March 2011
    53 Cavendish Drive, Manukau City, NZ
  8. From 10 March 2011 to 20 February 2012
    Level 1, 101 Station Road, Penrose, Auckland, NZ 0000
  9. From 20 February 2012 to 8 May 2014
    C/- Restructuring Services Ltd, Level 1, 26 Crummer Road, Auckland, NZ 1021
  10. From 8 May 2014 to 23 October 2014
    C/- Restructuring Services Ltd, Level 7, Southern Cross, 59 High Street, Auckland, NZ 1010

Company Director

1 listed
GR
Glen Robert RAYMOND
Appointed 23 Sep 1998 · 50 Allenby Road, Papatoetoe, Auckland, NZ, 2025

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Samantha RAYMOND
50 Allenby Road, Papatoetoe, Auckland
Share allocation 2
50 shares (50%)
Glen Robert RAYMOND
50 Allenby Road, Papatoetoe, Auckland