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RS

REFINED SOLVENTS (WGTN) LIMITED

Struck Off
NZBN 9429039016263 · NZ Company No. 536410 · NZ Limited Company · Incorporated 25 Mar 1992

Refined Solvents (wgtn) Limited was incorporated on 25 March 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039016263
Company Number
536410
Company Name
REFINED SOLVENTS (WGTN) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 23 February 2010 (Tuesday)
Registered as of 4 October 1995 (Wednesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland
NZ
Country of Origin
New Zealand
Address for Service
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 25 March 1992 to 12 November 2002
    Webster & Co, 3b Hamilton Road, Herne Bay, Auckland 1
  2. From 25 March 1992 to 25 March 1992
    -
  3. From 12 November 2002 to 3 December 2002
    1a John Street, Herne Bay, Auckland

Principal Place of Business

  1. From 13 April 1992 to 22 December 1993
    -
  2. From 22 December 1993 to 12 November 2002
    699 Rosebank Road, Avondale, Auckland
  3. From 12 November 2002 to 3 December 2002
    1a John Street, Herne Bay, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
RS
Ron SCRIMSHAW
Appointed 25 Mar 1992 · 2 Elizabeth St, Petone
DR
David John ROSS
Appointed 26 Jul 1995 · 9 Upland Road, Remuera, Auckland, NZ, 1050
DF
Derek Sinclair FIRTH
Appointed 2 Feb 1999 · 140 Gills Road, Albany, Auckland
TM
Thomas MCNICHOLL
Appointed 2 Feb 1999 · 180 Upper Harbour Drive, Greenhithe, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 100,000 shares total

Share allocation 1
50,000 shares (50%)
Company No.: 113020
NZBN: 9429032111934
TYKES INVESTMENTS LIMITED
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Share allocation 2
50,000 shares (50%)
Ross FIRTH
180 Upper Harbour Drive, Greenhithe, Auckland
Thomas MCNICHOLL
180 Upper Harbour Drive, Greenhithe