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STABILITY SUSPENSIONS LIMITED

Removed
NZBN 9429040568638 · NZ Company No. 82929 · NZ Limited Company · Incorporated 24 Nov 1971

Stability Suspensions Limited was incorporated on 24 November 1971 (Wednesday) and as of 14 September 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040568638
Company Number
82929
Company Name
STABILITY SUSPENSIONS LIMITED
Previously Known As
STABILITY SUSPENSIONS LIMITED
before 15 December 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 November 1971 (Wednesday)
Status
Removed
Status History
Removed as of 29 February 2012 (Wednesday)
Registered as of 24 November 1971 (Wednesday)
Date of Re-registration
4 March 1997 (Tuesday)
Registered Office
C/-monteck Group Ltd, Chartered
Accountants, 15 Accent Drv, Eastside
Business Park, East Tamaki, Manukau 2013
NZ
Country of Origin
New Zealand
Address for Service
C/-monteck Group Ltd, Chartered
Accountants, 15 Accent Drv, Eastside
Business Park, East Tamaki, Manukau 2013
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 January 1992 to 14 October 1992
    Chambers Nicholls, Carlton House, 5 Carlton Gore Rd, Auckland 3
  2. From 14 October 1992 to 15 February 2000
    Chambers Nicholls,elders House, 60 Khyber Pass Road, Grafton, Auckland 1
  3. From 15 February 2000 to 23 September 2003
    Gilligan & Co, 38e Cavendish Drive, Manukau City
  4. From 23 September 2003 to 26 April 2006
    Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  5. From 26 April 2006 to 2 October 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Address for Share Register

  1. From 14 October 1992 to 14 October 1992
    —

Address for Service

  1. From 15 February 2000 to 23 September 2003
    Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City
  2. From 15 February 2000 to 15 February 2000
    Gilligan & Co, 38e Cavendish Drive, Manukau City, Auckland
  3. From 23 September 2003 to 26 April 2006
    Gilligan & Co (manukau) Ltd C/a, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  4. From 26 April 2006 to 2 October 2008
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Company Directors

2 listed
GM
George David MALCOLM
Appointed 1 Sep 1989 · Flat 1, 65a Princes Street, Otahuhu, Auckland, NZ, 1062
BM
Barbara Eleanor MALCOLM
Appointed 1 Sep 1989 · Flat 1, 65a Princes Street, Otahuhu, Auckland, NZ, 1062

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Barbara Eleanor MALCOLM
1/65a Princes Street, Otahuhu, Auckland 1062
Share allocation 2
900 shares (90%)
George David MALCOLM
1/65a Princes Street, Otahuhu, Auckland 1062