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PAST HISTORY LIMITED

Removed
NZBN 9429032111293 · NZ Company No. 113121 · NZ Limited Company · Incorporated 17 Dec 1981

Past History Limited was incorporated on 17 December 1981 (Thursday) and as of 2 November 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032111293
Company Number
113121
Company Name
PAST HISTORY LIMITED
Previously Known As
ALPHA CONCEPTS LIMITED
before 28 February 2005, Monday

ALPHA CABINETS LIMITED
before 25 November 1993, Thursday

ALPHA CONSTRUCTION LIMITED
before 17 July 1986, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1981 (Thursday)
Status
Removed
Status History
Removed as of 1 November 2006 (Wednesday)
In Liquidation as of 7 March 2006 (Tuesday)
Registered as of 17 December 1981 (Thursday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
18 Ron Driver Place
East Tamaki
NZ
Country of Origin
New Zealand
Address for Service
18 Ron Driver Place
East Tamaki
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 January 1998 to 22 November 1999
    5th Floor Reserve Bank Building, 67 Customs Street East, Auckland 1
  2. From 22 November 1999 to 21 November 2003
    C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland

Address for Service

  1. From 12 January 1998 to 22 November 1999
    C/- Prince & Partners, Reserve Bank Building, 67 Customs Street East, Auckland
  2. From 22 November 1999 to 5 January 2002
    C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland
  3. From 5 January 2002 to 5 January 2002
    P O Box 58646, East Tamaki

Address for Records

  1. From 8 August 2002 to 8 August 2002
    18 Parkwood Place, East Tamaki

Company Directors

3 listed
WS
Walter John SMAILL
Appointed 31 Oct 1988 · 206 Gowing Drive, Meadowbank, Auckland, NZ, 1072
BS
Brian David SMAILL
Appointed 31 Oct 1988 · 23 Springcombe Road, St Heliers, Auckland
SH
Stephen HOWE
Appointed 25 Nov 1999 · 68 Kennedy Avenue, Forrest Hill, Takapuna North, Auckland

Company Shareholders

1 share parcel · 83,100 shares total

Share allocation 1
83,100 shares (100%)
Company No.: 332593
NZBN: 9429039648266
CRITERION GROUP LIMITED
34 Sherwood Avenue, Grey Lynn, Auckland