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SURFACE INSTALLATIONS LIMITED

Removed
NZBN 9429040839172 · NZ Company No. 30727 · NZ Limited Company · Incorporated 11 Apr 1975

Surface Installations Limited was incorporated on 11 April 1975 (Friday) and as of 25 July 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040839172
Company Number
30727
Company Name
SURFACE INSTALLATIONS LIMITED
Previously Known As
OPTIM GROUP LIMITED
before 24 August 1994, Wednesday

PETER BUCKLEY LIMITED
before 27 July 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 April 1975 (Friday)
Status
Removed
Status History
Removed as of 6 May 2008 (Tuesday)
Registered as of 11 April 1975 (Friday)
Date of Re-registration
5 May 1997 (Monday)
Registered Office
438 Duckcreek Road
Rd 3
Stillwater, Auckland
NZ
Country of Origin
New Zealand
Address for Service
438 Duckcreek Road
Rd 3
Stillwater, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1994 to 25 August 1996
    11-13 Ngaio Gorge Road, Kaiwharawhara, Wellington
  2. From 25 August 1996 to 6 August 2003
    9-13 Kaiwharawhara Road, P O Box 4079, Wellington
  3. From 6 August 2003 to 27 June 2005
    Level 1, Intech House, 17 Garrett Street, Wellington
  4. From 27 June 2005 to 11 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  5. From 11 May 2007 to 12 July 2007
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Address for Service

  1. From 5 May 1997 to 6 August 2003
    C/ Berry & Walker, First Floor, 93 Cuba Street, Wellington
  2. From 6 August 2003 to 27 June 2005
    Level 1, Intech House, 17 Garrett Street, Wellington
  3. From 27 June 2005 to 11 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  4. From 11 May 2007 to 12 July 2007
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland

Company Directors

2 listed
PB
Peter Donald BUCKLEY
Appointed 7 May 1991 · 438 Duckcreek Rd, R D 3, Stillwater, Auckland
BB
Brownyn Lisabeth BUCKLEY
Appointed 7 May 1991 · 438 Duckcreek Rd, R D 3, Stillwater, Auckland

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
1 shares (0.02%)
Peter Donald BUCKLEY
438 Duckcreek Road, R D 3, Stillwater, Auckland
Share allocation 2
4,999 shares (99.98%)
Company No.: 34449
NZBN: 9429040815732
OPTIM GROUP LIMITED
C/-curtis Mclean, Chartered Accountants, Level 7, 234 Wakefield Street, Wellington