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REMPSTONE HOLDINGS LIMITED

Struck Off
NZBN 9429039031099 · NZ Company No. 532040 · NZ Limited Company · Incorporated 16 Dec 1991

Rempstone Holdings Limited was incorporated on 16 December 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039031099
Company Number
532040
Company Name
REMPSTONE HOLDINGS LIMITED
Previously Known As
CAREER CLASSICS LIMITED
before 31 March 1998, Tuesday

RACHELS FASHIONS LIMITED
before 27 April 1993, Tuesday

EDENBURG INVESTMENTS LIMITED
before 18 February 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 22 February 2002 (Friday)
In Liquidation as of 3 August 1998 (Monday)
Registered as of 16 December 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kpmg
15th Floor, Clarendon Tower
78 Worcester Street, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
50-52 Russell Street
Westport
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 December 1991 to 21 February 1992
  2. From 21 February 1992 to 24 May 1993
    C/-bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland, Str Auckland
  3. From 24 May 1993 to 9 October 1996
    91-95 Mt Eden Road, Mt Eden, Auckland
  4. From 9 October 1996 to 14 August 1998
    7 Wagener Place, Mt Albert, Auckland
  5. From 14 August 1998 to 14 August 1998
    50-52 Russell Street, Westport

Company Directors

2 listed
JD
John Stephen Thomas DELLACA
Appointed 28 Feb 1996 · 425 Cashmere Road, Halswell, Christchurch
RD
Richard Graham DELLACA
Appointed 26 Sep 1996 · Nine Mile Road, Westport

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 268225
NZBN: 9429039859914
WAREHOUSE CLOTHING CO. LIMITED
50 - 52 Russell Street, Westport
Share allocation 2
1 shares (1%)
Company No.: 36573
NZBN: 9429040791654
FASHION DYNAMICS LIMITED
Level 28, Majestic Centre, 100 Willis Street, Wellington