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UCB NEW ZEALAND LIMITED

Struck Off
NZBN 9429038545306 · NZ Company No. 662238 · NZ Limited Company · Incorporated 22 Dec 1994

Ucb New Zealand Limited was incorporated on 22 December 1994 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038545306
Company Number
662238
Company Name
UCB NEW ZEALAND LIMITED
Previously Known As
MODA NEW ZEALAND LIMITED
before 7 October 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1994 (Thursday)
Status
Struck Off
Status History
Struck Off as of 10 January 2002 (Thursday)
Registered as of 22 December 1994 (Thursday)
Registered Office
Level 2, Shed 22
Prince's Wharf
147 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2, Shed 22
Prince's Wharf
147 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 August 1998 to 22 November 1999
    11 Manawa Road, Remuera, Auckland
  2. From 22 November 1999 to 22 November 1999
    Level 10, Kensington Swan Building, 22 Fanshawe Street, Auckland

Address for Service

  1. From 5 August 1998 to 22 November 1999
    11 Manawa Road, Remuera, Auckland
  2. From 22 November 1999 to 22 November 1999
    Level 10, Kensington Swan Building, 22 Fanshawe Street, Auckland

Company Directors

4 listed
LL
Louise Claire LEWIS
Appointed 22 Dec 1994 · 11 Manawa Road, Remuera, Auckland, NZ, 1050
JI
Johnathan Brian IRVINE
Appointed 6 Sep 1996 · 58 Bell Road, Remuera, Auckland, NZ, 1050
CA
Christopher Gerard AIKEN
Appointed 6 Sep 1996 · 318 Hurstmere Road, Takapuna, Auckland, NZ, 0622
GJ
Graham Edward JACKSON
Appointed 6 Sep 1996 · 29 Westbourne Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 150,000 shares total

Share allocation 1
100,000 shares (66.67%)
Company No.: 662214
NZBN: 9429038543715
WARRINGTON INVESTMENTS LIMITED
C/- Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington
Share allocation 2
50,000 shares (33.33%)
Louise Claire LEWIS
11 Manawa Road, Remuera, Auckland
Jeffrey Michael LEWIS
11 Manawa Road, Remuera, Auckland