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SPH 2007 LIMITED

Struck Off
NZBN 9429039061416 · NZ Company No. 521770 · NZ Limited Company · Incorporated 4 Sep 1991

Sph 2007 Limited was incorporated on 4 September 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039061416
Company Number
521770
Company Name
SPH 2007 LIMITED
Previously Known As
SEDDONS PORTRAIT HOUSE LIMITED
before 16 April 2007, Monday

DUORO HOLDINGS LIMITED
before 27 October 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 13 September 2011 (Tuesday)
In Liquidation as of 14 March 2011 (Monday)
Registered as of 4 September 1991 (Wednesday)
Date of Re-registration
11 October 1995 (Wednesday)
Registered Office
13 Ruakiwi Road
Hamilton Lake
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
13 Ruakiwi Road
Hamilton Lake
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1218711
Address for Service: 1218711

Historic Data for Addresses

Principal Place of Business

  1. From 5 September 1991 to 23 December 1991
    —
  2. From 23 December 1991 to 9 March 1993
    7th Floor, Tower Corporation Building, 50-64 Customhouse Quay, Wellington
  3. From 9 March 1993 to 10 September 1999
    1226 Victoria Street, Hamilton North, Hamilton
  4. From 10 September 1999 to 13 March 2002
    Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
  5. From 13 March 2002 to 5 November 2004
    Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
  6. From 5 November 2004 to 14 November 2007
    Deloitte, 80 London St, Hamilton
  7. From 14 November 2007 to 15 February 2008
    Fletcher Law, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton
  8. From 15 February 2008 to 22 March 2011
    13 Ruakiwi Road, Hamilton, NZ

Address for Service

  1. From 10 September 1999 to 5 November 2004
    Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton
  2. From 10 September 1999 to 10 September 1999
    1226 Victoria Street, Hamilton
  3. From 5 November 2004 to 14 November 2007
    Deloitte, 80 London St, Hamilton
  4. From 14 November 2007 to 15 February 2008
    Fletcher Law, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton
  5. From 15 February 2008 to 22 March 2011
    13 Ruakiwi Road, Hamilton, NZ

Company Directors

2 listed
MS
Martin Victor SEDDON
Appointed 22 Nov 1991 · 1226 Victoria Street, Hamilton, NZ, 3200
CS
Christine Mary SEDDON
Appointed 22 Nov 1991 · 1226 Victoria Street, Hamilton, NZ, 3200

Company Shareholders

2 share parcels · 160,000 shares total

Share allocation 1
10,000 shares (6.25%)
Christine Mary SEDDON
1226 Victoria Street, Hamilton
Share allocation 2
150,000 shares (93.75%)
Christine Mary SEDDON
1226 Victoria Street, Hamilton
Martyn Victor SEDDON
1226 Victoria Street, Hamilton