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XS

XTERNAL SOLUTIONS LIMITED

In Liquidation
NZBN 9429035688839 · NZ Company No. 1434200 · NZ Limited Company · Incorporated 29 Oct 2003

Xternal Solutions Limited was incorporated on 29 October 2003 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429035688839
Company Number
1434200
Company Name
XTERNAL SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 October 2003 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 8 October 2013 (Tuesday)
Registered as of 29 October 2003 (Wednesday)
Registered Office
Level 1, Arandee Building
108 Rockfield Road
Penrose, Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 1, Arandee Building
108 Rockfield Road
Penrose, Auckland
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 29 October 2003 to 10 January 2006
    1 Woodson Place, Glenfield, Auckland
  2. From 10 January 2006 to 16 October 2013
    212 Archers Rd, Glenfield, Auckland, NZ
  3. From 16 October 2013 to 6 December 2013
    222 State Highway 17, Albany Village, Auckland, NZ 0755

Address for Service

  1. From 29 October 2003 to 10 January 2006
    1 Woodson Place, Glenfield, Auckland
  2. From 10 January 2006 to 16 October 2013
    212 Archers Rd, Glenfield, Auckland, NZ
  3. From 16 October 2013 to 6 December 2013
    222 State Highway 17, Albany Village, Auckland, NZ 0755

Company Directors

2 listed
SH
Susan Jane HODGE
Appointed 29 Oct 2003 · 32 Horizon View Road, Oteha, Auckland, NZ, 0632
TH
Tony John HODGE
Appointed 29 Oct 2003 · 32 Horizon View Road, Oteha, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
51 shares (51%)
Susan Jane HODGE
32 Horizon View Road, Oteha, Auckland
Share allocation 2
49 shares (49%)
Tony John HODGE
32 Horizon View Road, Oteha, Auckland