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UNION STEAM SHIP COMPANY OF NEW ZEALAND LIMITED

Removed
NZBN 9429040969275 · NZ Company No. 2974 · NZ Limited Company · Incorporated 1 Oct 1913

Union Steam Ship Company Of New Zealand Limited was incorporated on 1 October 1913 (Wednesday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040969275
Company Number
2974
Company Name
UNION STEAM SHIP COMPANY OF NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1913 (Wednesday)
Status
Removed
Status History
Removed as of 30 November 2001 (Friday)
Registered as of 1 October 1913 (Wednesday)
Date of Re-registration
15 April 1997 (Tuesday)
Registered Office
Level 26, N.z.i House
151 Queen St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 26, N.z.i House
151 Queen St
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 July 1991 to 30 August 1993
    12th Floor, Union House, 36-38 Quay Street, Auckland
  2. From 30 August 1993 to 7 July 1998
    3rd Floor, Union House, 36-38 Quay Street, Auckland
  3. From 7 July 1998 to 2 February 1999
    12th Floor, Union House, 36-38 Quay Street, Auckland
  4. From 2 February 1999 to 31 December 1999
    Level 6, Sofrana House, 101 Customs Street East, Auckland
  5. From 31 December 1999 to 19 April 2001
    Level 7, Sofrana House, 101 Customs Street East, Auckland
  6. From 19 April 2001 to 1 October 2001
    Level 6 Sofrana House, 101 Customs Street East, Auckland
  7. From 1 October 2001 to 1 October 2001
    Level 12, Sovereign Centre, 117 Customhouse Quay, Wellington

Address for Service

  1. From 31 July 1998 to 19 April 2001
    12th Floor, Unioin House, 36-38 Quay Street, Auckland
  2. From 19 April 2001 to 1 October 2001
    Level 7, Sofrana House, 101 Customs Street East, Auckland
  3. From 1 October 2001 to 1 October 2001
    Level 12, Sovereign Centre, 117 Customhouse Quay, Wellington

Company Directors

3 listed
RH
Roland Joseph HOY
Appointed 6 Dec 1991 · 190 Geoffrey Road, Chittaway Point, New South Wales 2259, Australia
PN
Peter Alexander NICHOLAS
Appointed 5 Apr 2001 · 19 Argyle St, Herne Bay, Auckland, NZ, 1011
FL
Francis Brent LEIGH
Appointed 1 Oct 2001 · 62 Norman Lesser Dr, St Johns, Auckland

Company Shareholders

1 share parcel · 17,000,000 shares total

Share allocation 1
17,000,000 shares (100%)
Company No.: 82871
NZBN: 9429040568195
UNION SHIPPING GROUP LIMITED
Level 5, 70 Shortland Street, Auckland