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SMART SIGN INSTALLATIONS LIMITED

Struck Off
NZBN 9429033100722 · NZ Company No. 2001141 · NZ Limited Company · Incorporated 1 Nov 2007

Smart Sign Installations Limited was incorporated on 1 November 2007 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033100722
Company Number
2001141
Company Name
SMART SIGN INSTALLATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 November 2007 (Thursday)
Status
Struck Off
Status History
Struck Off as of 23 June 2014 (Monday)
In Liquidation as of 3 April 2013 (Wednesday)
Registered as of 1 November 2007 (Thursday)
Registered Office
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610
Country of Origin
New Zealand
Address for Service
Level 1, 547 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 2007 to 31 July 2008
    55b Hillside Rd, Glenfield, Auckland
  2. From 31 July 2008 to 16 May 2011
    C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011, NZ
  3. From 16 May 2011 to 11 April 2013
    202 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Address for Service

  1. From 1 November 2007 to 31 July 2008
    55b Hillside Rd, Glenfield, Auckland
  2. From 31 July 2008 to 16 May 2011
    C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011, NZ
  3. From 16 May 2011 to 11 April 2013
    202 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Company Director

1 listed
BH
Blair Athol HEENEY
Appointed 1 Nov 2007 · 5 Durham St, Te Atatu Peninsula, Waitakere City, NZ, 0610

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Blair Athol HEENEY
70 Brian Crescent, Stanmore Bay, Whangaparaoa
Share allocation 2
1 shares (1%)
Sarah Jane HEENEY
70 Brian Crescent, Stanmore Bay, Whangaparaoa
Share allocation 3
49 shares (49%)
Blair Athol HEENEY
70 Brian Crescent, Stanmore Bay, Whangaparaoa
Sarah Jane HEENEY
70 Brian Crescent, Stanmore Bay, Whangaparaoa
Company No.: 1333152
NZBN: 9429035928287
JOHNSTON ASSOCIATES TRUSTEES LIMITED
Level 10, 52 Swanson Street, Auckland
Share allocation 4
49 shares (49%)
Sarah Jane HEENEY
70 Brian Crescent, Stanmore Bay, Whangaparaoa
Blair Athol HEENEY
70 Brian Crescent, Stanmore Bay, Whangaparaoa
Company No.: 1333152
NZBN: 9429035928287
JOHNSTON ASSOCIATES TRUSTEES LIMITED
Level 10, 52 Swanson Street, Auckland