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PROFECTA BUILDERS LIMITED

Struck Off
NZBN 9429038921902 · NZ Company No. 564349 · NZ Limited Company · Incorporated 29 Sep 1992

Profecta Builders Limited was incorporated on 29 September 1992 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038921902
Company Number
564349
Company Name
PROFECTA BUILDERS LIMITED
Previously Known As
PROFECTA CONSTRUCTION LIMITED
before 11 November 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 September 1992 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 December 2004 (Tuesday)
Registered as of 29 September 1992 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deane & Co. Limited
680 Remuera Road
Remuera, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Deane & Co. Ltd.
680 Remuera Road
Remuera, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 February 1994 to 26 September 2000
    Unit 4, 30 Anzac Road, Browns Bay, Auckland
  2. From 26 September 2000 to 2 September 2002
    2nd Floor, 39 Anzac Road, Browns Bay, Auckland

Address for Service

  1. From 26 September 2000 to 23 October 2001
    2nd Floor, 39 Anzac Road, Browns Bay, Auckland
  2. From 23 October 2001 to 23 October 2001
    Unit 9, 404 Beach Road, Mairangi Bay, Auckland

Address for Records

  1. From 26 September 2000 to 26 September 2000
    2nd Floor, 39 Anzac Road, Browns Bay, Auckland

Company Directors

2 listed
JW
James Gordon WYLIE
Appointed 29 Sep 1992 · 34 Hythe Tce, Mairangi Bay, Auckland, NZ, 0630
CB
Cyril Porter BURROWS
Appointed 29 Sep 1992 · East Coast Road, Redvale, Rd 4, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
James Gordon WYLIE
34 Hythe Tce, Mairangi Bay, Auckland
Share allocation 2
500 shares (50%)
Cyril Porter BURROWS
East Coast Road, Redvale, Rd 4, Auckland