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THIRTY EIGHT HOLDINGS LIMITED

● Registered
NZBN 9429038723834 · NZ Company No. 621641 · NZ Limited Company · Incorporated 17 Feb 1994

Thirty Eight Holdings Limited was incorporated on 17 February 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11812 days.

Overview

NZ Business Number
9429038723834
Company Number
621641
Company Name
THIRTY EIGHT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 February 1994 (Thursday)
Status
Registered
Status History
Registered as of 17 February 1994 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Chatfield & Co
Level 10, 44 Khyber Pass Road
Grafton
Auckland
NZ 1150
Country of Origin
New Zealand
Address for Service
Chatfield & Co
Level 10, 44 Khyber Pass Road
Grafton
Auckland
NZ 1150

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 28 May 2003
    Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
  2. From 28 May 2003 to 1 December 2010
    C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 28 May 2003
    Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
  2. From 28 May 2003 to 1 December 2010
    C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Company Directors

2 listed
JP
Jean Vivienne PARLEY
Appointed 17 Feb 1994 · 4 Stanley Point Road, Stanley Point, North Shore City, NZ, 0624
CP
Charles Robertson Duncan PARLEY
Appointed 17 Feb 1994 · 4 Stanley Point Road, Stanley Point, North Shore City, NZ, 0624

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Charles Robertson Duncan PARLEY
4 Stanley Point Road, Devonport, Auckland
Share allocation 2
500 shares (50%)
Jean Vivienne PARLEY
4 Stanley Point Road, Devonport, Auckland