SPL WORLDGROUP (NEW ZEALAND) LIMITED NZBN:9429039925725

Spl Worldgroup (new Zealand) Limited was incorporated on 28 August 1984 (Tuesday) and as of 14 March 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429039925725
Company Number: 248320
Company Name: SPL WORLDGROUP (NEW ZEALAND) LIMITED
Previously Known As: SYSTEMS PROGRAMMING (NEW ZEALAND) LIMITED
before 14 February 1995, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 28 August 1984 (Tuesday)
Status: Removed
Status History: Removed as of 15 May 2009 (Friday)
In Liquidation as of 14 March 2008 (Friday)
Registered as of 28 August 1984 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Pricewaterhousecoopers
Level 8
188 Quay Street, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Pricewaterhousecoopers
Level 8
188 Quay Street, Auckland
NZ

From 22 October 1991 to 16 September 1992
C/o Coopers & Lybrand, Udc Tower 113-119 The Terrace, Wellington
From 16 September 1992 to 24 January 1997
Level 2, 32 Waring Taylor Street, Wellingtonle
From 16 September 1992 to 16 September 1992
C/ Coopers & Lybrand, 21-29 Broderick Road, Johnsonville
From 24 January 1997 to 31 July 2000
Level 2, 32 Waring Taylor Street, Wellington
From 31 July 2000 to 4 September 2006
Ernst & Young, Level 20 Majestic Centre, 100 Wills Street, Wellington
From 4 September 2006 to 5 February 2007
Bdo Spicers, Level 8, 120 Albert Street, Auckland
From 5 February 2007 to 26 March 2008
Level 16, Oracle Tower, 56 Wakefield Street, Auckland

From 31 July 2000 to 7 November 2001
Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington
From 7 November 2001 to 4 September 2006
Level 22, Majestic Centre, 100 Willis St, Wellington
From 7 November 2001 to 7 November 2001
Same As Registered Office Address
From 4 September 2006 to 5 February 2007
Bdo Spicers, Level 8, 120 Albert Street, Auckland
From 5 February 2007 to 26 March 2008
Level 16, Oracle Tower, 56 Wakefield Street, Auckland

From 8 August 2002 to 8 August 2002
Ernst & Young, Level 20 Majestic Centre, 100 Wills Street, Wellington

2 listed

VK

Vernon Karl KRINGAS

Appointed 15 Dec 2006 · 20/52a Nelson Street, Annandale, New South Wales 2038, Australia

BM

Brian Arnold MITCHELL

Appointed 15 Dec 2006 · 44 Killeaton Street, St Ives Nsw 2075, Australia

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

SPL WORLDGROUP HOLDINGS(AUSTRALIA)PTY LIMITED
Suite 701, Level 7, 12 Castlereagh St, Sydney, Nsw 2000, Australia