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WOW (NZ) HOLDINGS LIMITED

Struck Off
NZBN 9429039013767 · NZ Company No. 537626 · NZ Limited Company · Incorporated 20 Feb 1992

Wow (nz) Holdings Limited was incorporated on 20 February 1992 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039013767
Company Number
537626
Company Name
WOW (NZ) HOLDINGS LIMITED
Previously Known As
FOODLAND (N.Z.) HOLDINGS LIMITED
before 20 February 2006, Monday

AENEID ELEVEN LIMITED
before 2 June 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 February 1992 (Thursday)
Status
Struck Off
Status History
Struck Off as of 28 May 2007 (Monday)
Registered as of 20 February 1992 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
80 Favona Road
Mangere
Auckland
NZ
Country of Origin
New Zealand
Address for Service
80 Favona Road
Mangere
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 1992 to 9 July 1992
    -
  2. From 9 July 1992 to 6 December 1993
    24th Floor, Bnz Tower, 125 Queen Street, Auckland
  3. From 6 December 1993 to 1 February 1996
    29 Byron Street, Christchurch
  4. From 1 February 1996 to 16 August 1999
    Level 16, Tower One, The Shortland, Centre, 51-53 Shortland Str, Auckland
  5. From 16 August 1999 to 5 November 2003
    Level 1, Strand Arcade, 235 Queen Street, Auckland

Address for Service

  1. From 1 July 1997 to 5 November 2003
    21 Laidlaw Way, Flatbush, Manukau City, Auckland
  2. From 1 July 1997 to 1 July 1997
    Level 1, Strand Arcade, 235 Queen Street, Auckland

Address for Records

  1. From 1 July 1997 to 8 August 2002
    Level 1, Strand Arcade, 235 Queen Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    21 Laidlaw Way, Flat Bush, Manukau City\, Auckland
  3. From 8 August 2002 to 8 August 2002
    21 Laidlaw Way, Flat Bush, Manukau City, Auckland

Company Directors

2 listed
GT
Gideon Nigel Robert THOMAS
Appointed 17 Oct 2003 · 31 Waiatarua Road, Remuera, Akl, NZ, 1050
PS
Peter Gordon Alexander SMITH
Appointed 14 Nov 2006 · 2/5 Bassett Road, Remuera, Auckland

Company Shareholders

1 share parcel · 138,825,474 shares total

Share allocation 1
138,825,474 shares (100%)
Company No.: 554740
NZBN: 9429038958779
WOW (NZ) FINANCE LIMITED
80 Favona Road, Mangere, Auckland