CHECK-POINT TIME AND BUSINESS SYSTEMS LIMITED

NZBN: 9429038773372
Check-point Time And Business Systems Limited was incorporated on 18 November 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11891 days.
 
 
NZ Business Number
9429038773372
Company Number
609711
Company Name
CHECK-POINT TIME AND BUSINESS SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 November 1993 (Thursday)
Status
Registered
Status History
Registered as of 18 November 1993 (Thursday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
4/87 Ocean View Road
Hillcrest
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
4/87 Ocean View Road
Hillcrest
Auckland
NZ 0627

Historic Data for Addresses

Address for Share Register

From 27 July 1994 (Wednesday) to 4 November 2015 (Wednesday)
P O Box 90594, Auckland

Principal Place of Business

From 2 December 1996 (Monday) to 29 November 1999 (Monday)
231 Hinemoa Street, Birkenhead, Auckland
From 29 November 1999 (Monday) to 20 November 2000 (Monday)
23 Lincoln Road, Henderson, Auckland
From 20 November 2000 (Monday) to 12 November 2015 (Thursday)
4/87 Ocean View Road, Northcote, Auckland, NZ
From 20 November 2000 (Monday) to 20 November 2000 (Monday)
15 Edsel Street, Henderson, Auckland

Address for Service

From 14 December 1998 (Monday) to 29 November 1999 (Monday)
231 Hinemoa Street, Birkenhead, Auckland
From 29 November 1999 (Monday) to 18 November 2000 (Saturday)
3 Lincoln Road, Henderson, Auckland
From 18 November 2000 (Saturday) to 12 November 2015 (Thursday)
Unit 4/87 Ocean View Road, Northcote, Auckland, NZ
From 18 November 2000 (Saturday) to 18 November 2000 (Saturday)
Same As Registered Office
From 18 November 2000 (Saturday) to 18 November 2000 (Saturday)
4/87 Ocean View Road, Northcote, Auckland

Address for Records

From 18 November 2000 (Saturday) to 4 November 2015 (Wednesday)
Unit 4/87 Ocean View Road, Northcote, Auckland

Company Directors

Appointed on 1 December 2005
Doris Carol MIDDLETON
Unit 4/87 Ocean View Road, Hillcrest, Auckland, NZ, 0627
Appointed on 18 November 1993
Peter Anthony MIDDLETON
4/87 Ocean View Road, Hillcrest, Auckland, NZ, 0627

Company Shareholders 2 share parcels

Shares Allocation 1
10 shares (10%)

Doris Carol MIDDLETON
Unit 4/87 Ocean View Road, Hillcrest, Auckland
Shares Allocation 2
90 shares (90%)

Peter Anthony MIDDLETON
4/87 Ocean View Road, Hillcrest, Auckland
 
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