BELOW ZERO LIMITED

NZBN: 9429036434473
Below Zero Limited was incorporated on 26 June 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8751 days.
 
 
NZ Business Number
9429036434473
Company Number
1221477
Company Name
BELOW ZERO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 June 2002 (Wednesday)
Status
Registered
Status History
Registered as of 26 June 2002 (Wednesday)
Registered Office
Enable Business
58 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Enable Business
58 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Postal Address File ID
Registered Office: 194101
Address for Service: 194101

Historic Data for Addresses

Principal Place of Business

From 26 June 2002 (Wednesday) to 17 July 2002 (Wednesday)
39 Doncaster Terrace, Doncaster Heights, Porirua 6006
From 17 July 2002 (Wednesday) to 26 February 2009 (Thursday)
C/- Wallis & Co Chartered Accountants, 22 Glover Street, Wellington
From 26 February 2009 (Thursday) to 10 September 2009 (Thursday)
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington
From 10 September 2009 (Thursday) to 15 July 2010 (Thursday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ
From 15 July 2010 (Thursday) to 1 February 2013 (Friday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ 1052
From 1 February 2013 (Friday) to 31 July 2014 (Thursday)
Suite 2, 1 Woodward Street, Wellington Central, Wellington, NZ 6011

Address for Service

From 26 June 2002 (Wednesday) to 17 July 2002 (Wednesday)
39 Doncaster Terrace, Doncaster Heights, Porirua 6006
From 17 July 2002 (Wednesday) to 26 February 2009 (Thursday)
C/- Wallis & Co Chartered Accountants, 22 Glover Street, Wellington
From 26 February 2009 (Thursday) to 10 September 2009 (Thursday)
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington
From 10 September 2009 (Thursday) to 15 July 2010 (Thursday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ
From 15 July 2010 (Thursday) to 1 February 2013 (Friday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ 1052
From 1 February 2013 (Friday) to 31 July 2014 (Thursday)
Suite 2, 1 Woodward Street, Wellington Central, Wellington, NZ 6011

Address for Records

From 19 February 2009 (Thursday) to 20 November 2009 (Friday)
C/-wallis & Co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington
From 3 September 2009 (Thursday) to 7 July 2010 (Wednesday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
From 7 July 2010 (Wednesday) to 24 January 2013 (Thursday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ 1052

Address for Share Register

From 19 February 2009 (Thursday) to 3 September 2009 (Thursday)
C/-wallis &co. Chartered Accountants, Level 7, 49 Boulcott Street, Wellington
From 3 September 2009 (Thursday) to 7 July 2010 (Wednesday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
From 7 July 2010 (Wednesday) to 24 January 2013 (Thursday)
Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ 1052

Company Directors

Appointed on 16 August 2012
Lawrence STEPHENSON
35d Kotare Street, Waikanae, Waikanae, NZ, 5036
Appointed on 26 June 2002
Phillip Thomas RAWLINS
7 Halewood Grove, Churton Park, Wellington, NZ, 6037

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (0.10%)

Lawrence STEPHENSON
35d Kotare Street, Waikanae, Waikanae
Shares Allocation 2
1 shares (0.10%)

Andrea TAYLOR-STEPHENSON
35d Kotare Street, Waikanae, Waikanae
Shares Allocation 3
498 shares (49.80%)

Andrea TAYLOR-STEPHENSON
35d Kotare Street, Waikanae, Waikanae

Lawrence STEPHENSON
35d Kotare Street, Waikanae, Waikanae
Shares Allocation 4
498 shares (49.80%)

Company No.: 2479808
NZBN: 9429031544498
HALEWOOD TRUSTEES LIMITED
58 Oriental Parade, Oriental Bay, Wellington
Shares Allocation 5
1 shares (0.10%)

Lisa Anne RAWLINS
7 Halewood Grove, Churton Park, Wellington
Shares Allocation 6
1 shares (0.10%)

Phillip Thomas RAWLINS
7 Halewood Grove, Churton Park, Wellington
 
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