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SOMETHING ELSE LIMITED

Removed
NZBN 9429038530128 · NZ Company No. 665327 · NZ Limited Company · Incorporated 27 Jan 1995

Something Else Limited was incorporated on 27 January 1995 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429038530128
Company Number
665327
Company Name
SOMETHING ELSE LIMITED
Previously Known As
LION SECURITY LIMITED
before 20 November 2013, Wednesday

RDF LION SECURITY LIMITED
before 18 April 2006, Tuesday

LION SECURITY CORPORATION LIMITED
before 30 April 2004, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 January 1995 (Friday)
Status
Removed
Status History
Removed as of 17 February 2016 (Wednesday)
Registered as of 27 January 1995 (Friday)
Registered Office
285b Royal Road
Massey
Auckland
NZ 0614
Country of Origin
New Zealand
Address for Service
285b Royal Road
Massey
Auckland
NZ 0614
Postal Address File ID
Registered Office: 732198
Address for Service: 732198

Historic Data for Addresses

Principal Place of Business

  1. From 27 January 1995 to 31 July 1997
    Unit 5/44 Bond Street, Huia, Auckland
  2. From 31 July 1997 to 8 July 2003
    Unit 5/44 Bond Street, Eden Terrace, Auckland
  3. From 8 July 2003 to 17 March 2014
    C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ

Address for Service

  1. From 17 September 1997 to 8 July 2003
    Ground Floor, 83 Grafton Road, Auckland 1
  2. From 17 September 1997 to 17 September 1997
    Unit 5/44 Bond Street, Huia, Auckland
  3. From 8 July 2003 to 17 March 2014
    C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland, NZ

Company Directors

2 listed
AW
Andre WEIBEL
Appointed 27 Jan 1995 · 285b Royal Road, Massey, Auckland, NZ, 0614
SW
Sylvie Marylene WEIBEL
Appointed 27 Jul 2010 · 285b Royal Road, Massey, Waitakere, NZ, 0614

Company Shareholders

3 share parcels · 4,000 shares total

Share allocation 1
1,300 shares (32.50%)
Andre WEIBEL
285b Royal Road, Massey, Waitakere
Samuel Benjamin WEIBEL
285b Royal Road, Massey, Waitakere
Irene Marie WEIBEL
285b Royal Road, Massey, Waitakere
Share allocation 2
1 shares (0.03%)
Irene Marie WEIBEL
285b Royal Road, Massey, Waitakere
Share allocation 3
2,699 shares (67.48%)
Andre WEIBEL
285b Royal Road, Massey, Waitakere