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VAIL INVESTMENTS LIMITED

Removed
NZBN 9429039451255 · NZ Company No. 393216 · NZ Limited Company · Incorporated 8 Jul 1988

Vail Investments Limited was incorporated on 8 July 1988 (Friday) and as of 12 June 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039451255
Company Number
393216
Company Name
VAIL INVESTMENTS LIMITED
Previously Known As
VAIL ADVENTURES LIMITED
before 5 May 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1988 (Friday)
Status
Removed
Status History
Removed as of 31 May 2008 (Saturday)
Registered as of 8 July 1988 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 1
7 Fanshawe St
Viaduct Harbour, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
7 Fanshawe St
Viaduct Harbour, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 25 March 1998
    -
  2. From 25 March 1998 to 28 May 1999
    Khyber Pass Rd, Auckland
  3. From 28 May 1999 to 6 March 2000
    Same As Registerd Office
  4. From 6 March 2000 to 1 September 2000
    Level 2, Citibank Centre, 23 Customs Street East, Auckland
  5. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  6. From 30 July 2001 to 7 December 2004
    Level 14, Auckland Club Tower, 34 Shortland St, Auckland
  7. From 30 July 2001 to 30 July 2001
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  8. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Principal Place of Business

  1. From 10 August 1993 to 4 October 1996
    C/o 15th Floor Robt Jones House, Cnr Willeston Street & Jervois Quay, 1 Willis Street, Wellington
  2. From 4 October 1996 to 3 September 1997
    Level 8, 85 The Terrace, Wellington
  3. From 3 September 1997 to 28 May 1999
    Level 11 Eden House, 44 Kyber Pass Road, Auckland
  4. From 28 May 1999 to 6 March 2000
    Level 3 Citibank Centre, 23 Customs Street East, Auckland
  5. From 6 March 2000 to 1 September 2000
    Level 2, Citibank Centre, 23 Customs Street East, Auckland
  6. From 1 September 2000 to 30 July 2001
    Level 14 Citibank Centre, 23 Customs Street East, Auckland
  7. From 30 July 2001 to 7 December 2004
    Level 13, Citibank Centre, 23 Customs St East, Auckland
  8. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
RH
Rodney James HODGE
Appointed 16 Oct 1996 · 455 Littles Road, Dalefield, Queenstown
JM
Jennifer Louise MILLER
Appointed 20 Jul 2001 · 12 Eglinton Avenue, Mount Eden, Auckland, NZ, 1024
GK
Gregory Charles KENWARD
Appointed 3 Dec 2003 · 17d Tarawera Terrace, St Heliers, Auckland

Company Shareholders

1 share parcel · 35,000 shares total

Share allocation 1
35,000 shares (100%)
Company No.: 301513
NZBN: 9429039746337
TTP EQUITIES LIMITED
Level 1, 75 Queen Street, Auckland