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PIECES OF EIGHT LIMITED

● Registered
NZBN 9429038806001 · NZ Company No. 600605 · NZ Limited Company · Incorporated 20 Aug 1993

Pieces Of Eight Limited was incorporated on 20 August 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11994 days.

Overview

NZ Business Number
9429038806001
Company Number
600605
Company Name
PIECES OF EIGHT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 August 1993 (Friday)
Status
Registered
Status History
Registered as of 20 August 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Figure-it-Out Ltd
Level 2, 17 Napier Road
Havelock North
NZ 4130
Country of Origin
New Zealand
Address for Service
Figure-it-Out Ltd
Level 2, 17 Napier Road
Havelock North
NZ 4130

Historic Data for Addresses

Principal Place of Business

  1. From 8 January 1996 to 12 June 1998
    C/- Bowden Impey & Sage, 1st Floor, Parnell House, 470 Parnell Road, Auckland
  2. From 12 June 1998 to 17 February 2004
    Cnr East Street & Elliott Street, Papakura
  3. From 17 February 2004 to 5 July 2007
    40 Ben Lomond Crescent, Pakuranga, Auckland
  4. From 5 July 2007 to 29 April 2011
    9 Loloma Drive, Half Moon Bay, Auckland, 2012, NZ

Address for Records

  1. From 1 July 1997 to 10 February 2004
    Cnr East Street & Elliott Street, Papakura

Address for Service

  1. From 12 June 1998 to 17 February 2004
    Same As Registered Office
  2. From 12 June 1998 to 12 June 1998
    Cnr East Street & Elliott Street, Papakura
  3. From 17 February 2004 to 5 July 2007
    40 Ben Lomond Crescent, Pakuranga, Auckland
  4. From 5 July 2007 to 29 April 2011
    9 Loloma Drive, Half Moon Bay, Auckland, 2012, NZ

Company Director

1 listed
SM
Stephen Lawrence MARTEN
Appointed 20 Aug 1993 · 6 Glenoaks Rise, Mellons Bay, Howick, Auckland, NZ, 2014

Company Shareholders

2 share parcels · 1,500 shares total

Share allocation 1
750 shares (50%)
Stephen Lawrence MARTEN
6 Glenoaks Rise, Mellons Bay, Howick, Auckland
Share allocation 2
750 shares (50%)
Company No.: 1804318
NZBN: 9429034172469
NORTHERN TRUSTEE SERVICES (NO.68) LIMITED
Ellis Law, Level 6, 43 High Street, Auckland
Wendy Susan MARTEN
6 Glenoaks Rise, Mellons Bay, Howick, Auckland