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PROMOTION CONSULTANTS LIMITED

Struck Off
NZBN 9429039145208 · NZ Company No. 496079 · NZ Limited Company · Incorporated 24 Dec 1990

Promotion Consultants Limited was incorporated on 24 December 1990 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039145208
Company Number
496079
Company Name
PROMOTION CONSULTANTS LIMITED
Previously Known As
STRAUSS HOLDINGS (NO. 78) LIMITED
before 29 August 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 December 1990 (Monday)
Status
Struck Off
Status History
Struck Off as of 24 June 2006 (Saturday)
In Liquidation as of 5 August 2005 (Friday)
Registered as of 24 December 1990 (Monday)
Date of Re-registration
1 December 1995 (Friday)
Registered Office
Grant Thornton Auckland Limited
97-101 Hobson Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Grant Thornton Auckland Limited
97-101 Hobson Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 1991 to 6 September 1991
    Offices Of Kensington Swan, 22 Fanshawe Street, Auckland 1
  2. From 6 September 1991 to 19 February 1992
    1st Floor, 81 Carlton Gore Road, Auckland
  3. From 19 February 1992 to 1 September 2000
    8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
  4. From 1 September 2000 to 8 September 2001
    11th Floor, Southpac Towers, 45 Queen Street, Auckland
  5. From 8 September 2001 to 16 August 2005
    Staples Rodway, 11th Floor,tower Centre, 45 Queen Street, Auckland

Address for Service

  1. From 1 September 2000 to 8 September 2001
    Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland
  2. From 8 September 2001 to 16 August 2005
    Staples Rodway Ltd, 11th Floor,tower Centre, 45 Queen Street, Auckland
  3. From 8 September 2001 to 8 September 2001
    Staples Rodway, 11th Floor,tower Centre, 45 Queen Street, Auckland

Company Directors

2 listed
WM
William Robert MATTHEW
Appointed 10 Feb 1992 · 76 Churchill Road, Murrays Bay, NZ, 0630
PG
Peter Boyd GUISE
Appointed 19 Dec 1997 · 14 Awatea Road, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 108454
NZBN: 9429032248111
STAPWAY NOMINEES LIMITED
9th Floor, 45 Queen Street, Auckland