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REMY TIME LIMITED

Removed
NZBN 9429040578392 · NZ Company No. 81581 · NZ Limited Company · Incorporated 13 May 1971

Remy Time Limited was incorporated on 13 May 1971 (Thursday) and as of 12 September 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040578392
Company Number
81581
Company Name
REMY TIME LIMITED
Previously Known As
GRIFFITHS MCKAY & BUCKLEIGH 2007 LIMITED
before 6 March 2007, Tuesday

REMY TIME LIMITED
before 19 December 2006, Tuesday

JAYLINE EXPORT LIMITED
before 28 April 1983, Thursday

H.V. JAY LIMITED
before 20 April 1978, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1971 (Thursday)
Status
Removed
Status History
Removed as of 21 April 2010 (Wednesday)
Registered as of 13 May 1971 (Thursday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
G14, Zone23
23 Edwin Street
Mt Eden, Auckland
NZ
Country of Origin
New Zealand
Address for Service
G14, Zone23
23 Edwin Street
Mt Eden, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 1998 to 30 January 2004
    111 May Road, Mt Roskill, Auckland 4
  2. From 30 January 2004 to 25 January 2005
    14 Ridge Road, Oneroa, Auckland
  3. From 25 January 2005 to 8 January 2007
    Level 1, 16a Ponsonby Road, Ponsonby, Auckland
  4. From 8 January 2007 to 24 December 2008
    G16, Zone23, 23 Edwin Street, Mt Eden, Auckland

Address for Service

  1. From 1 December 1999 to 25 January 2005
    Same As Registered Office.
  2. From 1 December 1999 to 1 December 1999
    Level 1 Building 5, Central Park, 666 Great South Road, Penrose
  3. From 25 January 2005 to 8 January 2007
    Level 1, 16a Ponsonby Road, Ponsonby, Auckland
  4. From 8 January 2007 to 24 December 2008
    G16, Zone 23, 23 Edwin Street, Mt Eden, Auckland

Address for Share Register

  1. From 18 January 2005 to 19 December 2006
    Level 1, 16a Ponsoby Road, Ponsonby, Auckland
  2. From 19 December 2006 to 17 December 2008
    G16, Zone 23, 23 Edwin Street, Mt Eden, Auckland

Address for Records

  1. From 18 January 2005 to 19 December 2006
    Level 1, 16a Ponsoby Road, Ponsonby, Auckland

Company Directors

4 listed
RV
Robert Julius VAASSEN
Appointed 2 Oct 1987 · 27 Moa Ave, Oneroa, Auckland, NZ, 1081
SV
Suzanne Elodie VAASSEN
Appointed 2 Oct 1987 · 27 Moa Ave, Oneroa, Auckland, NZ, 1081
DV
David Renshaw VAASSEN
Appointed 10 Dec 1988 · 12a Douglas Street, Mt Albert, Auckland
JV
John Robert VAASEN
Appointed 23 Nov 1995 · Vankralingenlwan 20, Waasenaar 22415j, The Netherlands

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
10,000 shares (10%)
John Robert VASSEN
45 Connaught Street, Blockhouse Bay, Auckland
Share allocation 2
30,000 shares (30%)
David Renshaw VAASSEN
21 Rossgrove Terrace, Mt Albert, Auckland
Share allocation 3
30,000 shares (30%)
Suzanne Elodie VAASSEN
14 Ridge Road, Oneroa, Auckland
Share allocation 4
30,000 shares (30%)
Robert Julius VAASSEN
14 Ridge Road, Oneroa, Auckland