ENDACE MEASUREMENT SYSTEMS LIMITED

NZBN: 9429036545957
Endace Measurement Systems Limited was incorporated on 5 April 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8832 days.
 
 
NZ Business Number
9429036545957
Company Number
1202098
Company Name
ENDACE MEASUREMENT SYSTEMS LIMITED
Previously Known As
WEEK FOURTEEN LIMITED
before 25 September 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2002 (Friday)
Status
Registered
Status History
Registered as of 5 April 2002 (Friday)
Registered Office
Quigg Partners
Unit B, Ground Floor, Building 2
660-670 Great South Road, Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Quigg Partners
Unit B, Ground Floor, Building 2
660-670 Great South Road, Ellerslie
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

From 5 April 2002 (Friday) to 4 June 2004 (Friday)
C/- Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Wel House, 5th Floor, Hamilton
From 4 June 2004 (Friday) to 25 April 2005 (Monday)
Level 1, 13 Ronwood Ave, Manukau, Auckland
From 25 April 2005 (Monday) to 8 October 2008 (Wednesday)
Building 7, 17 Lambie Drive, Manakau City, Auckland
From 8 October 2008 (Wednesday) to 19 August 2013 (Monday)
Level 2 Bldg A, The Millennium Bldg, Phase 2, 600 Great South Rd, Ellerslie, Auckland 1051, NZ
From 19 August 2013 (Monday) to 21 December 2015 (Monday)
Level 7, 36 Brandon Street, Wellington, NZ 6011
From 21 December 2015 (Monday) to 4 April 2016 (Monday)
Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, NZ 1051

Address for Service

From 5 April 2002 (Friday) to 4 June 2004 (Friday)
C/- Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Wel House, 5th Floor, Hamilton
From 4 June 2004 (Friday) to 25 April 2005 (Monday)
Level 1, 13 Ronwood Ave, Manukau, Auckland
From 25 April 2005 (Monday) to 8 October 2008 (Wednesday)
Building 7, 17 Lambie Drive, Manakau City, Auckland
From 8 October 2008 (Wednesday) to 19 August 2013 (Monday)
Level 2 Bldg A, The Millennium Bldg, Phase 2, 600 Great South Rd, Ellerslie, Auckland 1051, NZ
From 19 August 2013 (Monday) to 21 December 2015 (Monday)
Level 7, 36 Brandon Street, Wellington, NZ 6011
From 21 December 2015 (Monday) to 4 April 2016 (Monday)
Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, NZ 1051

Address for Share Register

From 6 October 2008 (Monday) to 9 August 2013 (Friday)
Level 2 Bldg A, The Millennium Bldg, Phase 2, 600 Great South Rd, Ellerslie, Auckland 1051

Company Directors

Appointed on 28 October 2015
Andrew Dean HARSANT
273 Point View Drive, Shamrock Park, Auckland, NZ, 2016
Appointed on 28 October 2015
Stuart Timothy WILSON
6 Merlin Close, Huntington, Hamilton, NZ, 3210

Company Shareholders 1 share parcel

Shares Allocation 1
1000 shares (100%)

Company No.: 1517930
NZBN: 9429035368632
ENDACE LIMITED
Unit B, Ground Floor, Building 2, 660-670 Great South Road, Ellerslie, Auckland
 
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