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PRODUCT BROKERS (NZ) LIMITED

Removed
NZBN 9429040393070 · NZ Company No. 105783 · NZ Limited Company · Incorporated 11 Jun 1979

Product Brokers (nz) Limited was incorporated on 11 June 1979 (Monday) and as of 21 October 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040393070
Company Number
105783
Company Name
PRODUCT BROKERS (NZ) LIMITED
Previously Known As
THE TELEPHONE AUCTION CORPORATION LIMITED
before 27 August 1990, Monday

AUCKLAND PROPERTY AUCTIONEERS LIMITED
before 31 March 1988, Thursday

PACIFIC DISTRIBUTORS LIMITED
before 6 August 1987, Thursday

PACIFIC DIRECTORIES LIMITED
before 14 April 1981, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 June 1979 (Monday)
Status
Removed
Status History
Removed as of 1 May 2003 (Thursday)
In Liquidation as of 11 April 2002 (Thursday)
Registered as of 11 June 1979 (Monday)
Date of Re-registration
4 April 1997 (Friday)
Registered Office
Level 6
District Court Building
3 Kingston Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 6
District Court Building
3 Kingston Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 1994 to 7 October 1998
    178 Kolmar Road, Papatoetoe, Auckland
  2. From 7 October 1998 to 9 November 2001
    Level 4, 60 Parnell Road, Parnell, Auckland
  3. From 9 November 2001 to 24 April 2002
    Lock And Partners, 133 Vincent Street, Auckland

Address for Service

  1. From 23 December 1998 to 24 April 2002
    Same As Registered Office
  2. From 23 December 1998 to 23 December 1998
    Level 4, 60 Parnell Road, Parnell, Auckland

Company Directors

2 listed
JM
John MELVILLE
Appointed 31 May 1991 · 23 Haseler Crescent, Howick, Auckland, NZ, 2014
DM
David MELVILLE
Appointed 13 Dec 1990 · 43 Towhai Street, St Heliers, Auckland

Company Shareholders

8 share parcels · 30,000 shares total

Share allocation 1
1,500 shares (5%)
Tina SMITH
18 Churchill Road, Cockel Bay, Auckland
Share allocation 2
6,000 shares (20%)
Mark Thomas SMITH
18 Churchill Road, Cockle Bay, Auckland
Share allocation 3
1,500 shares (5%)
Susan O'SHEA
10 Seaspray Drive, Bucklands Beach, Auckland
Share allocation 4
6,000 shares (20%)
Neil David O'SHEA
10 Seaspray Drive, Bucklands Beach, Auckland
Share allocation 5
1,500 shares (5%)
Patricia MELVILLE
43 Towai Street, St Heliers, Auckland
Share allocation 6
6,000 shares (20%)
David MELVILLE
43 Towhai Street, St Heliers, Auckland
Share allocation 7
1,500 shares (5%)
Christine MELVILLE
23 Haseler Crescent, Howick, Auckland
Share allocation 8
6,000 shares (20%)
John MELVILLE
23 Haseler Crescent, Howick, Auckland