HomeBrowse A–ZAboutContact
SI

SPHINX INDUSTRIES LIMITED

● Registered
NZBN 9429031862561 · NZ Company No. 134897 · NZ Limited Company · Incorporated 1 Oct 1973

Sphinx Industries Limited was incorporated on 1 October 1973 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19256 days.

Overview

NZ Business Number
9429031862561
Company Number
134897
Company Name
SPHINX INDUSTRIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1973 (Monday)
Status
Registered
Status History
Registered as of 1 October 1973 (Monday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
108a Rossall Street
Merivale
Christchurch
NZ 8014
Country of Origin
New Zealand
Address for Service
108a Rossall Street
Merivale
Christchurch
NZ 8014
Postal Address File ID
Registered Office: 269752
Address for Service: 269752

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 1992 to 11 August 2003
    M H Vile, 221 Gloucester St, Christchurch
  2. From 11 August 2003 to 27 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  3. From 27 June 2006 to 31 July 2012
    94 Coleridge Street, Sydenham, Christchurch, NZ
  4. From 31 July 2012 to 22 July 2013
    5 Clementine Lane, Mount Pleasant, Christchurch, NZ 8081

Address for Service

  1. From 7 July 2001 to 11 August 2003
    Ernst & Young, 227 Cambridge Terrace, Christchurch
  2. From 7 July 2001 to 7 July 2001
    Ernest & Young, 227 Cambridge Terrace, Christchurch
  3. From 11 August 2003 to 27 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 27 June 2006 to 31 July 2012
    94 Coleridge Street, Sydenham, Christchurch, NZ
  5. From 31 July 2012 to 22 July 2013
    5 Clementine Lane, Mount Pleasant, Christchurch, NZ 8081

Address for Share Register

  1. From 27 June 2006 to 30 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 30 March 2009 to 23 July 2012
    Ernst & Young Ltd, Level 5 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Address for Records

  1. From 27 June 2006 to 30 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 30 March 2009 to 23 July 2012
    Ernst & Young Ltd, Level 5 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Company Directors

3 listed
BC
Bruce Reynolds Guyon CAREY
Appointed 22 Jun 1992 · 49 Weka Street, Fendalton, Christchurch, NZ, 8041
MC
Michael Bruce Reynolds CAREY
Appointed 5 Apr 2005 · 108a Rossall Street, Merivale, Christchurch, NZ, 8014
RC
Richard Guyon Fuller CAREY
Appointed 5 Apr 2005 · 1 Cave Terrace, Redcliffs, Christchurch, NZ, 8081

Company Shareholders

5 share parcels · 140,000 shares total

Share allocation 1
17,500 shares (12.50%)
Richard Guyon Fuller CAREY
1 Cave Terrace, Redcliffs, Christchurch
Toni Marie CAREY
1 Cave Terrace, Redcliffs, Christchurch
Share allocation 2
17,500 shares (12.50%)
Dr Nicola Frances CAREY
2 Gardenhill Lane, Redcliffs, Christchurch
Share allocation 3
17,500 shares (12.50%)
Catherine Elizabeth CAREY
108a Rossall Street, Merivale, Christchurch
Company No.: 1156621
NZBN: 9429036802197
R G D TAYLOR TRUSTEES LIMITED
Suite 3, 213 Blenheim Road, Riccarton, Christchurch
Michael Bruce CAREY
108a Rossall Street, Merivale, Christchurch
Share allocation 4
17,500 shares (12.50%)
Diana Mary CAREY
49 Weka Street, Fendalton, Christchurch
Share allocation 5
70,000 shares (50%)
Bruce Reynolds Guyon CAREY
49 Weka Street, Fendalton, Christchurch