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VMS (NEW ZEALAND) LIMITED

Struck Off
NZBN 9429038979408 · NZ Company No. 549538 · NZ Limited Company · Incorporated 7 Aug 1992

Vms (new Zealand) Limited was incorporated on 7 August 1992 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038979408
Company Number
549538
Company Name
VMS (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 August 1992 (Friday)
Status
Struck Off
Status History
Struck Off as of 31 July 2003 (Thursday)
Registered as of 7 August 1992 (Friday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Level 14, Bnz Tower
125 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 14, Bnz Tower
125 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 May 1993 to 4 May 1999
    99-105 Grafton Rd, Grafton, Auckland
  2. From 4 May 1999 to 26 May 2000
    C/- Countrywide Banking Corp, 280 Queen Street, Auckland
  3. From 26 May 2000 to 20 June 2001
    C/- Hesketh Henry, Level 5, Hesketh, Henry Bldg, 2 Kitchener Str, Auckland, Attn: Kevin Kilgour
  4. From 20 June 2001 to 8 July 2002
    C/- Hesketh Henry, Level 11, 41 Shortland St, Auckland, Attn: Kevin Kilgour
  5. From 8 July 2002 to 27 November 2002
    C/o Chapman Tripp Sheffield Young, Level 35, Anz Centre, 23-29 Alberts St, Auckland
  6. From 27 November 2002 to 17 April 2003
    385 Mt Wellington Highway, Auckland

Address for Service

  1. From 4 May 1999 to 20 March 2000
    C/- Countrywide Banking Corporation, 280 Queen Street, Auckland, Attn: Legal Services Limited
  2. From 20 March 2000 to 20 June 2001
    C/- Hesketh Henry, Level 5, Hesketh, Henry Bldg, 2 Kitchener Str, Auckland, Attn: Kevin Kilgour
  3. From 20 June 2001 to 8 July 2002
    Level 35, Anz Centre, 23-29 Albert St, Auckland
  4. From 20 June 2001 to 20 June 2001
    C/- Hesketh Henry, 41 Shortland Street, Auckland
  5. From 8 July 2002 to 17 April 2003
    385 Mt Wellington Highway, Mt Wellington, Auckland

Company Directors

3 listed
RP
Ronald Herbert POLKINGHORNE
Appointed 1 Nov 2002 · 62 Dalton Road, Mosman, N.s.w., Australia
CH
Carolyn Joan HARDING
Appointed 1 Nov 2002 · 9 Lauris Place, Birkdale, Auckland, NZ, 0626
MD
Mark Charles DOWLAND
Appointed 1 Nov 2002 · 6 Andaman Grove, Khandallah, Wellington, NZ, 6035

Company Shareholders

1 share parcel · 600,000 shares total

Share allocation 1
600,000 shares (100%)
Company No.: 580445
NZBN: 9429038874772
CUSTOM SERVICE LEASING (NEW ZEALAND) LIMITED
Level 14, Bnz Tower, 125 Queen Street, Auckland