ADMINISTRATION & DEVELOPMENTS LIMITED

NZBN: 9429039544667
Administration & Developments Limited was incorporated on 16 September 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14146 days.
 
 
NZ Business Number
9429039544667
Company Number
363875
Company Name
ADMINISTRATION & DEVELOPMENTS LIMITED
Previously Known As
HOYTS CORPORATION HOLDINGS OPERATIONS (N.Z) LIMITED
before 3 May 1993, Monday

SHOESHINE THIRTY EIGHT LIMITED
before 25 November 1987, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1987 (Wednesday)
Status
Registered
Status History
Registered as of 16 September 1987 (Wednesday)
Date of Re-registration
21 October 1994 (Friday)
Registered Office
286 Mt Wellington Highway
Sylvia Park
Auckland
NZ 1641
Country of Origin
New Zealand
Address for Service
286 Mt Wellington Highway
Sylvia Park
Auckland
NZ 1641

Historic Data for Addresses

Principal Place of Business

From 1 December 1993 (Wednesday) to 31 March 2000 (Friday)
103-107 Hobson Street, Auckland
From 31 March 2000 (Friday) to 12 May 2003 (Monday)
Level 4, 47 Wakefield Street, Auckland
From 12 May 2003 (Monday) to 7 July 2003 (Monday)
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
From 7 July 2003 (Monday) to 10 April 2008 (Thursday)
Level 4, 120 Mayoral Drive, Auckland

Address for Service

From 31 March 2000 (Friday) to 12 May 2003 (Monday)
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
From 31 March 2000 (Friday) to 31 March 2000 (Friday)
Level 4, 47 Wakefield Street, Auckland
From 12 May 2003 (Monday) to 7 July 2003 (Monday)
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
From 7 July 2003 (Monday) to 10 April 2008 (Thursday)
Level 4, 120 Mayoral Drive, Auckland

Address for Share Register

From 30 June 2003 (Monday) to 10 April 2008 (Thursday)
Level 4, 120 Mayoral Drive, Auckland

Company Directors

Appointed on 18 March 2014
Damian Thomas KEOGH
28 North East Crescent, Lilli Pilli, Nsw, AU, 2229
Appointed on 13 March 2006
Vincent William LLOYD
13 Rutland Avenue, Castlecrag, Sydney/nsw, AU, 2068

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 363873
NZBN: 9429039544278
HOYTS CORPORATION HOLDINGS (N.Z.) LIMITED
286 Mt Wellington Highway, Sylvia Park, Auckland 1641
 
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