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SECRETARIAT MANAGEMENT LIMITED

Removed
NZBN 9429032138450 · NZ Company No. 110914 · NZ Limited Company · Incorporated 30 Mar 1981

Secretariat Management Limited was incorporated on 30 March 1981 (Monday) and as of 30 October 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032138450
Company Number
110914
Company Name
SECRETARIAT MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1981 (Monday)
Status
Removed
Status History
Removed as of 25 September 1998 (Friday)
Registered as of 30 March 1981 (Monday)
Date of Re-registration
27 May 1997 (Tuesday)
Registered Office
79 St Georges Bay Road
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
79 St Georges Bay Road
Parnell
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 November 1991 to 26 November 1991
    8th Flr, Reserve Bank Bldg, 67 Custom St East, Auckland

Company Director

1 listed
HS
Haydn Charles STAPLES
Appointed 24 Jan 1996 · 19 Aumoe Avenue, St Heliers, Auckland 5

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
DFL PAULLS GROUP LIMITED
79 St Georges Bay Road, Parnell, Auckland
Share allocation 2
99 shares (99%)
Company No.: 576641
NZBN: 9429038888137
RETAIL MANAGEMENT TREASURY LIMITED
Meltzer Mason Heath, Level 5, 345 Queen Street, Auckland