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SIEMENS COMMUNICATIONS (N.Z.) LIMITED

Removed
NZBN 9429040736785 · NZ Company No. 46255 · NZ Limited Company · Incorporated 28 Aug 1947

Siemens Communications (n.Z.) Limited was incorporated on 28 August 1947 (Thursday) and as of 12 August 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040736785
Company Number
46255
Company Name
SIEMENS COMMUNICATIONS (N.Z.) LIMITED
Previously Known As
SIEMENS GEC COMMUNICATION SYSTEMS (N.Z.) LIMITED
before 23 November 1998, Monday

GPT (NEW ZEALAND) LIMITED
before 5 March 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 August 1947 (Thursday)
Status
Removed
Status History
Removed as of 26 June 2002 (Wednesday)
Registered as of 28 August 1947 (Thursday)
Date of Re-registration
29 June 1997 (Sunday)
Registered Office
55 Hugo Johnston Drive
Penrose
Auckland
NZ
Country of Origin
New Zealand
Address for Service
55 Hugo Johnston Drive
Penrose
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1991 to 2 October 1991
    Te Pai Placew, Henderson, Auckland
  2. From 2 October 1991 to 16 November 1995
    Te Pai Place, Henderson, Auckland
  3. From 16 November 1995 to 26 May 1999
    4 Waipariera Place, Henderson, Auckland
  4. From 26 May 1999 to 1 August 2001
    9 Hopetoun Street, Auckland Central
  5. From 1 August 2001 to 1 August 2001
    300 Great South Road, Greenlane, Auckland 5

Address for Service

  1. From 21 May 1999 to 1 August 2001
    Ground Floor, Mcdonnell Douglas Building, 9 Hopetoun Street, Auckland
  2. From 1 August 2001 to 1 August 2001
    300 Great South Road, Greenlane, Auckland

Company Directors

2 listed
BR
Barry Kemball ROBERTS
Appointed 18 Feb 2002 · 7 Florida Street, Mount Waverley, Vic 3149, Australia
GS
Graham SWEET
Appointed 18 Feb 2002 · 8 Bemrose Place, Howick, Auckland

Company Shareholders

2 share parcels · 10,000,000 shares total

Share allocation 1
9,500,500 shares (95.01%)
Company No.: 77487
NZBN: 9429040603995
SC HOLDINGS LIMITED
55 Hugo Johnston Drive, Penrose, Auckland
Share allocation 2
499,500 shares (5.00%)
SIEMENS HOLDINGS PLC
Siemens House,, Oldbury, Bracknell, Berkshire, Rg128fz