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PARTICULAR HOLDINGS NUMBER 2 LIMITED

● Registered
NZBN 9429039436894 · NZ Company No. 398044 · NZ Limited Company · Incorporated 2 Sep 1988

Particular Holdings Number 2 Limited was incorporated on 2 September 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13807 days.

Overview

NZ Business Number
9429039436894
Company Number
398044
Company Name
PARTICULAR HOLDINGS NUMBER 2 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 September 1988 (Friday)
Status
Registered
Status History
Registered as of 2 September 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deans & Associates Ltd
62 Mana Esplanade
Paremata
Porirua
NZ 5026
Country of Origin
New Zealand
Address for Service
Deans & Associates Ltd
62 Mana Esplanade
Paremata
Porirua
NZ 5026
Postal Address File ID
Registered Office: 1009962
Address for Service: 1009962

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 1991 to 6 June 1996
    C/- Chambers Nicholls, 4th Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington
  2. From 6 June 1996 to 30 May 2008
    7 Glover Street, Wellington
  3. From 30 May 2008 to 7 April 2009
    Deans And Rees Ltd, Unit 3, 73 Kenepuru Drive, Porirua
  4. From 7 April 2009 to 26 April 2012
    Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, NZ
  5. From 26 April 2012 to 12 April 2016
    Unit 4, 73 Kenepuru Drive, Porirua, NZ 5022

Address for Service

  1. From 1 July 1997 to 30 May 2008
    The Offices Of D M Lander, Chartered Accountant, 19-21 Broderick Road, Johnsonville
  2. From 30 May 2008 to 7 April 2009
    Deans And Rees Ltd, Unit 3, 73 Kenepuru Drive, Porirua
  3. From 7 April 2009 to 26 April 2012
    Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, NZ
  4. From 26 April 2012 to 12 April 2016
    Unit 4, 73 Kenepuru Drive, Porirua, NZ 5022

Address for Records

  1. From 8 August 2002 to 8 August 2002
    The Offices Of D M Lander, Chartered Accountant, 19-21 Broderick Road, Johnsonville

Company Directors

2 listed
IV
Ian Keith VIBERT
Appointed 14 Oct 1991 · 429 Ohariu Valley Road, Ohariu, Wellington, NZ, 6037
LV
Leigh Valerie VIBERT
Appointed 14 Oct 1991 · 429 Ohariu Valley Road, Ohariu, Wellington, NZ, 6037

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
95 shares (95%)
Company No.: 2118978
NZBN: 9429032797060
VIBERT INVESTMENTS LIMITED
62 Mana Esplanade, Paremata, Porirua
Share allocation 2
1 shares (1%)
Mathew VIBERT
429 Ohariu Valley Road, Ohariu Valley, Johnsonville, Wellington
Share allocation 3
1 shares (1%)
Ian Keith VIBERT
Ohariu Valley Road, Ohariu Valley
Share allocation 4
1 shares (1%)
Robert VIBERT
21 Burbank Crescent, Churton Park, Wellington
Share allocation 5
2 shares (2%)
Leigh Valerie VIBERT
Ohariu Valley Road, Ohariu Valley