INTERPLEX AT ALBANY LIMITED

NZBN: 9429038955976
Interplex At Albany Limited was incorporated on 17 July 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12380 days.
 
 
NZ Business Number
9429038955976
Company Number
555005
Company Name
INTERPLEX AT ALBANY LIMITED
Previously Known As
LANCASTER HOLDINGS LIMITED
before 19 May 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 July 1992 (Friday)
Status
Registered
Status History
Registered as of 17 July 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Knight Coldicutt
Shed 20
Princes Wharf, 147 Quay Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Knight Coldicutt
Shed 20
Princes Wharf, 147 Quay Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 25 May 1993 (Tuesday) to 8 September 1995 (Friday)
Level 6, 58 Symonds St, Auckland
From 8 September 1995 (Friday) to 1 April 1996 (Monday)
C/- Connaught Investments Ltd, Level 3,48 High Street, Auckland
From 1 April 1996 (Monday) to 1 November 2000 (Wednesday)
Level 8, 242 Queen Street, Auckland Central
From 1 November 2000 (Wednesday) to 12 July 2001 (Thursday)
Level 1, 6-8 Lorne Street, Auckland Central
From 12 July 2001 (Thursday) to 6 May 2005 (Friday)
Shed 23 Princes Wharf, 147 Quay Street, Auckland
From 6 May 2005 (Friday) to 1 June 2005 (Wednesday)
South Entrance, Level 1, Shed 20, Prince's Wharf, Auckland
From 1 June 2005 (Wednesday) to 15 September 2006 (Friday)
Level 2, 33 Shortland Street, Auckland
From 15 September 2006 (Friday) to 2 November 2007 (Friday)
29 Spring Street, Freemans Bay, Auckland
From 2 November 2007 (Friday) to 16 January 2008 (Wednesday)
147 Quay Street, Shed 20, Princes Wharf, Downtown Auckland
From 16 January 2008 (Wednesday) to 20 April 2010 (Tuesday)
147 Quay Street, Shed 21, Prince's Wharf, Downtown Auckland

Address for Service

From 1 November 2000 (Wednesday) to 12 July 2001 (Thursday)
Level 1, 6-8 Lorne Street, Auckland Central
From 12 July 2001 (Thursday) to 6 May 2005 (Friday)
Shed 24 Level 1, Prince's Wharf, 147 Quay Street, Auckland
From 12 July 2001 (Thursday) to 12 July 2001 (Thursday)
Shed 23 Princes Wharf, 147 Quay Street, Auckland
From 6 May 2005 (Friday) to 1 June 2005 (Wednesday)
South Entrance, Level 1, Shed 20, Prince's Wharf, Auckland
From 1 June 2005 (Wednesday) to 15 September 2006 (Friday)
Level 2, 33 Shortland Street, Auckland
From 15 September 2006 (Friday) to 2 November 2007 (Friday)
29 Spring Street, Freemans Bay, Auckland
From 2 November 2007 (Friday) to 16 January 2008 (Wednesday)
147 Quay Street, Shed 20, Princes Wharf, Downtown Auckland
From 16 January 2008 (Wednesday) to 20 April 2010 (Tuesday)
147 Quay Street, Shed 21, Prince's Wharf, Downtown Auckland

Address for Records

From 24 May 2001 (Thursday) to 24 May 2001 (Thursday)
Level 1, 6-8 Lorne Street, Auckland Central

Address for Share Register

From 2 November 2007 (Friday) to 9 January 2008 (Wednesday)
147 Quay Street, Shed 20, Princes Wharf, Downtown Auckland

Company Director

Appointed on 27 June 2011
Anthony Stewart HENDERSON
160 Blair Street, 160 Blair St, North Bondi, AU, 2026

Company Shareholder 1 share parcel

Shares Allocation 1
100 shares (100%)

David Stewart HENDERSON
Level 8, Hilton Hotel, Princes Wharf, 147 Quay Street, Auckland
 
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