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STARS & STRIPES NZ LIMITED

● Registered
NZBN 9429037862497 · NZ Company No. 904364 · NZ Limited Company · Incorporated 15 Apr 1998

Stars & Stripes NZ Limited was incorporated on 15 April 1998 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10293 days.

NZ Business Number
9429037862497
Company Number
904364
Company Name
STARS & STRIPES NZ LIMITED
Previously Known As
STARS & STRIPES 2000 LIMITED
before 25 September 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1998 (Wednesday)
Status
Registered
Status History
Registered as of 15 April 1998 (Wednesday)
Registered Office
59 Selwyn Avenue
Mission Bay
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
59 Selwyn Avenue
Mission Bay
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1388032
Address for Service: 1388032

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 20 April 2001
    C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland, NZ
  2. From 20 April 2001 to 22 April 2002
    C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland, NZ
  3. From 22 April 2002 to 3 June 2004
    58 Edmund Street, St.heliers, Auckland, NZ
  4. From 3 June 2004 to 24 May 2005
    3 Ealing Cres, Beachlands, Auckland, NZ
  5. From 24 May 2005 to 27 April 2010
    7 Melanesia Road, Kohimarama, Auckland 1005, NZ
  6. From 27 April 2010 to 2 May 2014
    7 Melansia Road, Kohimarama, Auckland 1071, NZ

Address for Service

  1. From 20 April 2001 to 1 April 2002
    1 Siota Cres, Kohimarama, Auckland, NZ
  2. From 20 April 2001 to 20 April 2001
    C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland, NZ
  3. From 1 April 2002 to 3 June 2004
    58 Edmund Street, St.heliers, Auckland, NZ
  4. From 3 June 2004 to 24 May 2005
    3 Ealing Cres, Beachlands, Auckland, NZ
  5. From 24 May 2005 to 27 April 2010
    7 Melanesia Road, Kohimarama, Auckland, NZ
  6. From 27 April 2010 to 2 May 2014
    7 Melanesia Road, Kohimarama, Auckland 1071, NZ

Address for Records

  1. From 27 May 2004 to 17 May 2005
    3 Ealing Cres, Beachlands, Auckland, NZ

Company Directors

2 listed
LW
Luke Charles WIGGLESWORTH
Appointed 31 Mar 2000 · 59 Selwyn Avenue, Mission Bay, Auckland, NZ, 1071
SW
Suzie Kirsten WIGGLESWORTH
Appointed 31 Mar 2006 · 59 Selwyn Avenue, Mission Bay, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Luke Charles WIGGLESWORTH
59 Selwyn Avenue, Mission Bay, Auckland
Share allocation 2
50 shares (50%)
Suzie Kirsten WIGGLESWORTH
59 Selwyn Avenue, Mission Bay, Auckland