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PENDULUM HOLDINGS LIMITED

Struck Off
NZBN 9429038282942 · NZ Company No. 816404 · NZ Limited Company · Incorporated 28 Jun 1996

Pendulum Holdings Limited was incorporated on 28 June 1996 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038282942
Company Number
816404
Company Name
PENDULUM HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 June 1996 (Friday)
Status
Struck Off
Status History
Struck Off as of 23 March 2001 (Friday)
In Liquidation as of 4 April 2000 (Tuesday)
Registered as of 28 June 1996 (Friday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
1st Floor - 715 Mount Albert Road
Royal Oak
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 1997 to 10 April 2000
    741 Mt Eden Road, Mt Eden, Auckland
  2. From 10 April 2000 to 10 April 2000
    741 Mt Eden Road, Mt Eden, Auckland
  3. From 10 April 2000 to 10 April 2000
    1st Floor - 715 Mount Albert Road, Royal Oak, Auckland

Address for Service

  1. From 30 November 1997 to 30 November 1997
    741 Mt Eden Road, Mt Eden, Auckland

Company Directors

2 listed
GW
Gavin Blair WATSON
Appointed 28 Jun 1996 · 184 Popes Road, Takanini, Auckland, NZ, 2105
MB
Matthew William BUTTERFIELD
Appointed 28 Jun 1996 · 30 Western Springs Road, Mt Albert, Auckland

Company Shareholders

5 share parcels · 150 shares total

Share allocation 1
25 shares (16.67%)
Trevor John CHAPMAN
23a Foch Avenue, Mt Roskill, Auckland
Share allocation 2
25 shares (16.67%)
Trevor John CHAPMAN
23a Foch Avenue, Mt Roskill, Auckland
Share allocation 3
25 shares (16.67%)
Gavin Blair WATSON
184 Popes Road, Takanini, Auckland
Jane WATSON
184 Popes Road, Takanini, Auckland
Bruce STONE
5 Glenferrie Place, Epsom, Auckland
Share allocation 4
25 shares (16.67%)
Jane WATSON
52 Fearon Avenue, Three Kings, Auckland
Blair WATSON
184 Popes Road, Takanini, Auckland
Gregory STONE
5 Glenferrie Place, Epsom, Auckland
Share allocation 5
50 shares (33.33%)
Matthew BUTTERFIELD
30 Western Springs Rd, Mt Albert, Auckland
Desmond Allen William MARVEN
Matariki Place, Whatawhiwhi, R D 3, Kaitaia