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SEDGEMOOR HOLDINGS LIMITED

Removed
NZBN 9429040825366 · NZ Company No. 32723 · NZ Limited Company · Incorporated 3 Sep 1976

Sedgemoor Holdings Limited was incorporated on 3 September 1976 (Friday) and as of 28 July 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040825366
Company Number
32723
Company Name
SEDGEMOOR HOLDINGS LIMITED
Previously Known As
BRIGHT CERAMICS LIMITED
before 6 July 2007, Friday

LUSERNE TRADING COMPANY LIMITED
before 12 March 1985, Tuesday

ARCHER WALLCOVERINGS LIMITED
before 29 January 1979, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 September 1976 (Friday)
Status
Removed
Status History
Removed as of 15 February 2011 (Tuesday)
Registered as of 3 September 1976 (Friday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Deans & Rees Ltd
Unit 4, 73 Kenepuru Drive
Porirua
NZ 5022
Country of Origin
New Zealand
Address for Service
Deans & Rees Ltd
Unit 4, 73 Kenepuru Drive
Porirua
NZ 5022

Historic Data for Addresses

Principal Place of Business

  1. From 29 March 1994 to 30 August 1995
    C/o R D Berry, Hartham Court Building, Hartham Place, Porirua
  2. From 30 August 1995 to 25 March 1998
    Berry & Walker, 1st Floor Hartham Court Building, Hartham Place, Porirua
  3. From 25 March 1998 to 2 October 1998
    Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua
  4. From 2 October 1998 to 22 March 2004
    Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua
  5. From 22 March 2004 to 16 March 2007
    S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City
  6. From 16 March 2007 to 28 July 2010
    S Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua, NZ

Address for Service

  1. From 23 March 1998 to 2 October 1998
    C/- Berry & Walker, 1st Floor, Nz Car Parts Building, 20b Parumoana Street, Porirua
  2. From 2 October 1998 to 2 October 1998
    Berry & Walker, 1st Floor, 8 Lyttelton Avenue, Porirua
  3. From 2 October 1998 to 22 March 2004
    C/- Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua
  4. From 22 March 2004 to 16 March 2007
    S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City
  5. From 16 March 2007 to 28 July 2010
    S Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua, NZ

Company Director

1 listed
LC
Leslie James CICONE
Appointed 11 Apr 1991 · 2 Pitt Street, Wellington

Company Shareholders

3 share parcels · 30,000 shares total

Share allocation 1
19,800 shares (66%)
Leslie James CICONE
2 Pitt Street, Wellington
Share allocation 2
10,199 shares (34.00%)
Leslie James CICONE
2 Pitt Street, Wellington
Roger Holmes MILLER
C/-2 Pitt Street, Wellington
Lesley Joan CICONE
2 Pitt Street, Wellington
Share allocation 3
1 shares (0.00%)
Lesley Joan CICONE
2 Pitt Street, Wellington