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TOP SECRET LIMITED

Struck Off
NZBN 9429039154385 · NZ Company No. 492469 · NZ Limited Company · Incorporated 26 Nov 1990

Top Secret Limited was incorporated on 26 November 1990 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039154385
Company Number
492469
Company Name
TOP SECRET LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 November 1990 (Monday)
Status
Struck Off
Status History
Struck Off as of 24 January 1996 (Wednesday)
Registered as of 26 November 1990 (Monday)
Registered Office
Level 3,norfolk House
128 Featherston Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
-
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1992 to 10 August 1992
    6th Floor, Robt Jones Building, 1 Williston Street, Wellington
  2. From 10 August 1992 to 11 August 1992
    Level 3,norfolk House, 130 Featherston Street, Wellington

Company Directors

4 listed
BA
Barry James ARTHUR
Appointed 26 Nov 1990 · 49 Polson Street, Wanganui, NZ, 4501
GB
Grant Leonard BODDINGTON
Appointed 26 Nov 1990 · Rd 17lson Street, Wanganui
GB
Gavin Langdon BURGESS
Appointed 26 Nov 1990 · 140 Riverbank, Rd 3, Wanganui, NZ, 4573
SM
Scott Logan MORPETH
Appointed 26 Nov 1990 · 84 Portal Street, Wanganui, NZ, 4500

Company Shareholders

2 share parcels · 600 shares total

Share allocation 1
300 shares (50%)
Scott Logan MORPETH
7 Lancewood Place, Wanganui
Share allocation 2
300 shares (50%)
Grant Leonard BODDINGTON
P O Box 4355, Wanganui