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SERVICE GUARANTEED LIMITED

Struck Off
NZBN 9429038151330 · NZ Company No. 844411 · NZ Limited Company · Incorporated 6 Mar 1997

Service Guaranteed Limited was incorporated on 6 March 1997 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038151330
Company Number
844411
Company Name
SERVICE GUARANTEED LIMITED
Previously Known As
THE POWER PACK LEARNING SYSTEM (NEW ZEALAND) LIMITED
before 15 October 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
6 March 1997 (Thursday)
Status
Struck Off
Status History
Struck Off as of 15 March 2005 (Tuesday)
Registered as of 6 March 1997 (Thursday)
Registered Office
C/-burns Mccurrach
The Top Floor, Citibank Centre
23 Customs Street East, Auckland City
NZ
Country of Origin
New Zealand
Address for Service
C/- Burns Mccurrach
The Top Floor, Citibank Centre
23 Customs Street East, Auckland City
NZ

Historic Data for Addresses

Address for Service

  1. From 7 March 1997 to 1 October 2000
    Appleby Burns & Mc Murrach, 5th Floor, Union House, 32 Quay Street, Auckland
  2. From 1 October 2000 to 14 November 2001
    Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
  3. From 14 November 2001 to 14 November 2001
    Same As Registered Office Address

Principal Place of Business

  1. From 9 November 1998 to 11 April 2000
    Appleby Burns & Mc Murrach, 5th Floor, Union House, 32 Quay Street, Auckland
  2. From 11 April 2000 to 1 October 2000
    Appleby Burns & Mc Murrach, 5th Floor, Union House, 32 Quay Street, Auckland
  3. From 1 October 2000 to 1 October 2000
    Burns Mccurrach, 5th Floor, Union House, 32 Quay Street, Auckland

Company Directors

2 listed
RB
Roma BERTASIUS
Appointed 6 Mar 1997 · 14 Lynch Street, Point Chevalier, Auckland, NZ, 1022
SC
Shireen CAMPBELL-FARIS
Appointed 19 Jan 1998 · 11 Elizabeth Street, Mt Eden, Auckland

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Roma BERTASUIS
14 Lynch Street, Point Chevalier, Auckland
Share allocation 2
50 shares (50%)
Shireen CAMPBELL-FARIS
11 Elizabeth Street, Mt Eden, Auckland