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SPARE HOLDINGS LIMITED

Removed
NZBN 9429039831224 · NZ Company No. 277012 · NZ Limited Company · Incorporated 13 Sep 1985

Spare Holdings Limited was incorporated on 13 September 1985 (Friday) and as of 1 April 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039831224
Company Number
277012
Company Name
SPARE HOLDINGS LIMITED
Previously Known As
COVER-MORE HOLDINGS LIMITED
before 15 March 2001, Thursday

MIKE HENRY (AUSTRALIA) LIMITED
before 11 March 1999, Thursday

MIKE HENRY MANAGEMENT SERVICES LIMITED
before 7 March 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1985 (Friday)
Status
Removed
Status History
Removed as of 15 October 2002 (Tuesday)
Registered as of 13 September 1985 (Friday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
Level 2
116 Harris Road
East Tamaki
NZ
Country of Origin
New Zealand
Address for Service
Level 2
116 Harris Road
East Tamaki
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 19 February 1992
    -
  2. From 19 February 1992 to 25 May 2001
    3rd Floor, Customhouse, 50 Anzac Avenue, Auckland
  3. From 25 May 2001 to 25 May 2001
    C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
  4. From 25 May 2001 to 18 June 2001
    Level 4, 3 Osterley Way, Manukau City
  5. From 25 May 2001 to 25 May 2001
    C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
  6. From 25 May 2001 to 25 May 2001
    C/- Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
  7. From 18 June 2001 to 18 June 2001
    Level 4, 3 Osterley Way, Manukau City, Aaaah8aakaaav6nabz

Principal Place of Business

  1. From 2 September 1993 to 23 May 1999
    Wylie Mcdonald & Sneyd, 105 Anzac Ave, Auckland
  2. From 23 May 1999 to 25 May 2001
    3rd Floor Customhouse, 50 Anzac Avenue, Auckland
  3. From 25 May 2001 to 18 June 2001
    C/-brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland
  4. From 18 June 2001 to 18 June 2001
    Level 4, 3 Osterley Way, Manukau City

Company Directors

2 listed
DF
David Andrew FERGUSON
Appointed 23 Apr 1999 · 5 Fourth Avenue, Loftus, N S W 2232, Australia
SS
Shayne Robert SMYTH
Appointed 23 Apr 1999 · 20 Gale Street, Woolwich, N S W 2110, Australia

Company Shareholders

1 share parcel · 91,791 shares total

Share allocation 1
91,791 shares (100%)
SHAYNE SMYTH HOLDINGS PTY LIMITED
20 Gale Street, Woolwich, New South Wales 2110, Australia