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STRETCH HOLDINGS LIMITED

Removed
NZBN 9429039888167 · NZ Company No. 259666 · NZ Limited Company · Incorporated 7 Feb 1985

Stretch Holdings Limited was incorporated on 7 February 1985 (Thursday) and as of 21 March 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039888167
Company Number
259666
Company Name
STRETCH HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1985 (Thursday)
Status
Removed
Status History
Removed as of 30 September 2011 (Friday)
Registered as of 3 October 2000 (Tuesday)
Removed as of 24 November 1999 (Wednesday)
Registered as of 9 November 1998 (Monday)
Removed as of 2 December 1997 (Tuesday)
Registered as of 7 February 1985 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
74 Taharoto Road
Takapuna
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
74 Taharoto Road
Takapuna
North Shore City
NZ 0622
Postal Address File ID
Registered Office: 1507861
Address for Service: 1507861

Historic Data for Addresses

Principal Place of Business

  1. From 13 October 2000 to 14 June 2005
    Chambers Nicholls, Elders House, 60 Khyber Pass Road, Auckland 3
  2. From 14 June 2005 to 26 July 2010
    17 Mercury Lane, Mairangi Bay, Auckland, NZ

Address for Service

  1. From 13 October 2000 to 13 October 2000
    Level 7, Royal & Sunallance Centre, 48 Shortland Street, Auckland 1001
  2. From 13 October 2000 to 14 June 2005
    Chambers Nicholls, Elders House, 60 Khyber Pass Road, Auckland 3
  3. From 14 June 2005 to 26 July 2010
    17 Mercury Lane, Mairangi Bay, Auckland, NZ

Company Directors

2 listed
GS
Geoffrey Andrew SMALE
Appointed 21 Feb 1985 · 19 Red Bluff Rise, Campbells Bay, Auckland, NZ, 0630
AS
Andrew Warwick SMALE
Appointed 21 Feb 1985 · 128 Weggery Drive, Waikanae Beach, Waikanae, NZ, 5036

Company Shareholders

2 share parcels · 133,000 shares total

Share allocation 1
132,999 shares (100.00%)
Company No.: 60485
NZBN: 9429040687728
PUPUKE SERVICE STATION LIMITED
15 Holiday Road, Milford, Auckland
Share allocation 2
1 shares (0.00%)
Andrew Warwick SMALE
128 Weggery Drive, Waikanae Beach, Waikanae