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SIMLA LUGGAGE LIMITED

Removed
NZBN 9429040216089 · NZ Company No. 163854 · NZ Limited Company · Incorporated 15 Nov 1972

Simla Luggage Limited was incorporated on 15 November 1972 (Wednesday) and as of 3 January 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040216089
Company Number
163854
Company Name
SIMLA LUGGAGE LIMITED
Previously Known As
HANDBAG HOUSE (HASTINGS) LIMITED
before 29 April 2008, Tuesday

HANDBAG HOUSE HASTINGS LIMITED
before 17 February 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 November 1972 (Wednesday)
Status
Removed
Status History
Removed as of 27 January 2012 (Friday)
Registered as of 15 November 1972 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Brown Webb Richardson Ltd
111 Avenue Road East
Hastings
NZ
Country of Origin
New Zealand
Address for Service
Brown Webb Richardson Ltd
111 Avenue Road East
Hastings
NZ

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 26 August 2002
    Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings
  2. From 17 February 1992 to 17 February 1992
    -

Principal Place of Business

  1. From 8 May 1995 to 26 August 2002
    C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RH
Russell Glynn HOLLAND
Appointed 17 Jul 1991 · 17a Simla Ave, Havelock North, NZ, 4130
DH
Dawn Patricia HOLLAND
Appointed 1 Jul 1991 · 17a Simla Ave, Havelock North, NZ, 4130

Company Shareholders

4 share parcels · 49,550 shares total

Share allocation 1
1 shares (0.00%)
Dawn Patricia HOLLAND
17a Simla Ave, Havelock North
Share allocation 2
1 shares (0.00%)
Russell Glynn HOLLAND
17a Simla Ave, Havelock North
Share allocation 3
24,774 shares (50.00%)
Graham Hamilton NEWRICK
France Road, Hastings
Simon Campbell HOLLAND
17a Simla Avenue, Havelock North
Share allocation 4
24,774 shares (50.00%)
Graham Hamilton NEWRICK
France Road, Hastings
Simon Campbell HOLLAND
17a Simla Ave, Havelock North