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ROUND ONE INVESTMENTS LIMITED

Struck Off
NZBN 9429035769422 · NZ Company No. 1397946 · NZ Limited Company · Incorporated 22 Sep 2003

Round One Investments Limited was incorporated on 22 September 2003 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035769422
Company Number
1397946
Company Name
ROUND ONE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 September 2003 (Monday)
Status
Struck Off
Status History
Struck Off as of 14 September 2012 (Friday)
Registered as of 21 November 2011 (Monday)
Struck Off as of 20 October 2009 (Tuesday)
Registered as of 22 September 2003 (Monday)
Registered Office
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland.
NZ
Country of Origin
New Zealand
Address for Service
Suite 4, 2b/1 William Pickering Drive
Albany,
Auckland.
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 September 2003 to 4 July 2005
    C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland
  2. From 4 July 2005 to 27 June 2006
    C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland
  3. From 27 June 2006 to 14 May 2008
    C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
  4. From 14 May 2008 to 1 September 2008
    Martin Davidson & Associates, 38 Leamy Way, Karaka
  5. From 1 September 2008 to 2 September 2008
    Suite 4, 2b/1 William Pickering Drive, Albany,, Auckland.

Address for Service

  1. From 22 September 2003 to 4 July 2005
    C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland
  2. From 4 July 2005 to 27 June 2006
    C/o-lowther & Associates, Level 12, 191 Queen Street, Auckland
  3. From 27 June 2006 to 14 May 2008
    C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland
  4. From 14 May 2008 to 1 September 2008
    Martin Davidson & Associates, 38 Leamy Way, Karaka

Company Directors

2 listed
TC
Tim CRAIG
Appointed 22 Sep 2003 · 155 Mangakura Road, Helensville, 0875., Auckland
TD
Tyson-craig DENISE
Appointed 22 Sep 2003 · 155 Mangakura Road, Helensville 0875, Auckland

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Tyson-craig DENISE
155 Mangakura Road, Helensville 0875, Auckland
Denise TYSON-CRAIG
155 Mangakura Road, Helensville 0875, Auckland
Share allocation 2
50 shares (50%)
Tyson-craig DENISE
155 Mangakura Road, Helensville 0875, Auckland
Tim CRAIG
155 Mangakura Road, Helensville, 0875., Auckland