HomeBrowse A–ZAboutContact
RH

RESIDUAL HOLDINGS LIMITED

Removed
NZBN 9429040202051 · NZ Company No. 165982 · NZ Limited Company · Incorporated 9 Jul 1981

Residual Holdings Limited was incorporated on 9 July 1981 (Thursday) and as of 8 January 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040202051
Company Number
165982
Company Name
RESIDUAL HOLDINGS LIMITED
Previously Known As
SHU-BAR - THE SHOE COMPANY LIMITED
before 14 February 2001, Wednesday

SHU-BAR SHOE SAVE LIMITED
before 30 June 1998, Tuesday

SHU-BAR LIMITED
before 31 October 1991, Thursday

AIRFOAM INSULATORS (HASTINGS) LIMITED
before 28 August 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 July 1981 (Thursday)
Status
Removed
Status History
Removed as of 13 June 2007 (Wednesday)
Registered as of 9 July 1981 (Thursday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
Esam Cushing & Co
Sharebrokers
127 Queen Street East, Hastings
NZ
Country of Origin
New Zealand
Address for Service
Esam Cushing & Co
Sharebrokers
127 Queen Street East, Hastings
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 January 1992 to 17 February 1992
    C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
  2. From 17 February 1992 to 29 April 1996
    C/- Kpmg Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings
  3. From 29 April 1996 to 29 April 1996
    C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Address for Share Register

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 17 February 1992 to 17 February 1992
    -

Address for Service

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    Same As Registered Office

Address for Records

  1. From 17 February 1992 to 17 February 1992
    -

Company Directors

2 listed
GM
Garry Desmond MARTIN
Appointed 18 Aug 1989 · Te Rangiwai, Brookers Bay, Rockell Rd, R D 1, Hikurangi, Northland
BM
Brian Joseph MARTIN
Appointed 16 Feb 2001 · 154 Te Mata Peak Road, Havelock North

Company Shareholders

2 share parcels · 200,000 shares total

Share allocation 1
170,000 shares (85%)
Company No.: 164791
NZBN: 9429040214900
GDM HOLDINGS LIMITED
572 Rockell Road Whananaki, Northland
Share allocation 2
30,000 shares (15%)
Company No.: 335488
NZBN: 9429039639042
SUESYD ENTERPRISES LIMITED
120 Karamu Road North, Hastings 4122