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TAS PAC DELTA LIMITED

In Liquidation
NZBN 9429040208909 · NZ Company No. 165339 · NZ Limited Company · Incorporated 17 May 1978

Tas Pac Delta Limited was incorporated on 17 May 1978 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429040208909
Company Number
165339
Company Name
TAS PAC DELTA LIMITED
Previously Known As
LA LUMIERE (TASPAC) LIMITED
before 11 July 1997, Friday

LA LUMIERE (NAPIER) LIMITED
before 16 July 1990, Monday

TOTAL LIGHTING LIMITED
before 5 June 1979, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 May 1978 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 20 June 2016 (Monday)
In Liquidation as of 20 June 2016 (Monday)
Registered as of 17 May 1978 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ross Dominey
74a Penney Avenue
Mount Roskill
Auckland
NZ 1041
Country of Origin
New Zealand
Address for Service
Ross Dominey
74a Penney Avenue
Mount Roskill
Auckland
NZ 1041

Historic Data for Addresses

Principal Place of Business

  1. From 24 January 1992 to 1 December 1996
    Oldershaw & Co, Marewa House, Kennedy Road, Napier
  2. From 1 December 1996 to 17 April 1998
    Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
  3. From 17 April 1998 to 26 September 2002
    Taxlink, 1st Floor, Market House, 108 S Market Street, Hastings
  4. From 26 September 2002 to 8 April 2003
    305 King Street South, Hastings
  5. From 8 April 2003 to 19 November 2012
    C/- Cowley Stanich & Co Ltd, 7 Hakanoa Street, Huntly, NZ
  6. From 19 November 2012 to 20 November 2012
    78 Penney Avenue, Mount Roskill, Auckland, NZ 1041
  7. From 20 November 2012 to 29 September 2015
    74 Penney Avenue, Mount Roskill, Auckland, NZ 1041

Address for Service

  1. From 17 April 1998 to 26 September 2002
    Tax Link, 1st Floor, 102 Queen Street East, Hastings
  2. From 17 April 1998 to 17 April 1998
    -
  3. From 26 September 2002 to 9 October 2003
    305 King Street South, Hastings
  4. From 9 October 2003 to 19 November 2012
    7 Hakanoa Street, Huntly, NZ
  5. From 19 November 2012 to 20 November 2012
    78 Penney Avenue, Mount Roskill, Auckland, NZ 1041
  6. From 20 November 2012 to 29 September 2015
    74 Penney Avenue, Mount Roskill, Auckland, NZ 1041

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
RD
Ross Stanley DOMINEY
Appointed 17 May 1978 · 74a Penney Avenue, Mount Roskill, Auckland, NZ, 1041

Company Shareholders

2 share parcels · 70,000 shares total

Share allocation 1
35,000 shares (50%)
Ross Stanley DOMINEY
74a Penney Ave, Mount Roskill, Auckland
Share allocation 2
35,000 shares (50%)
Ross Stanley DOMINEY
74a Penney Ave, Mount Roskill, Auckland