OPEN LIMITED

NZBN: 9429040584409
Open Limited was incorporated on 12 November 1970 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20298 days.
 
 
NZ Business Number
9429040584409
Company Number
80533
Company Name
OPEN LIMITED
Previously Known As
HUGHES CONCRETING LIMITED
before 3 July 2001, Tuesday

SHORE CONCRETE SPECIALISTS LIMITED
before 23 July 1973, Monday

HUGHES & KELL CONTRACTORS LIMITED
before 21 March 1972, Tuesday

HUGHES CONCRETING LIMITED
before 25 November 1971, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1970 (Thursday)
Status
Registered
Status History
Registered as of 12 November 1970 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
219 State Highway 2
Rd 1
Pokeno
NZ 2471
Country of Origin
New Zealand
Address for Service
Franklin Taxation Centre
7 Tobin Street
Pukekohe
NZ 2120
Postal Address File ID
Registered Office: 2733483
Address for Service: 1110115

Historic Data for Addresses

Principal Place of Business

From 23 December 1997 (Tuesday) to 6 March 2000 (Monday)
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
From 6 March 2000 (Monday) to 22 May 2000 (Monday)
Custom House, Level 9, 50 Anzac Avenue, Auckland
From 22 May 2000 (Monday) to 9 April 2001 (Monday)
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
From 9 April 2001 (Monday) to 12 October 2009 (Monday)
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
From 12 October 2009 (Monday) to 15 July 2011 (Friday)
219 State Highway 2, Pokeno 2471, NZ

Address for Service

From 23 December 1997 (Tuesday) to 23 December 1997 (Tuesday)
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
From 23 December 1997 (Tuesday) to 22 May 2000 (Monday)
Custom House, Level 9, 50 Anzac Avenue, Auckland
From 22 May 2000 (Monday) to 1 January 2001 (Monday)
Cst Management Centre, Level 9, 22 Amersham Way, Manukau City
From 1 January 2001 (Monday) to 1 January 2001 (Monday)
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
From 1 January 2001 (Monday) to 9 July 2002 (Tuesday)
C/- Logical Accounting Ltd, 119 George Street, Tuakau
From 9 July 2002 (Tuesday) to 12 October 2009 (Monday)
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe
From 12 October 2009 (Monday) to 24 June 2011 (Friday)
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe 2120, NZ
From 24 June 2011 (Friday) to 15 July 2011 (Friday)
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, NZ 2120
From 15 July 2011 (Friday) to 18 March 2014 (Tuesday)
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, NZ 2120

Address for Records

From 9 April 2001 (Monday) to 8 August 2002 (Thursday)
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
219 State Highway 2, Pokeno

Address for Share Register

From 28 May 2007 (Monday) to 5 October 2009 (Monday)
219 State Highway 2, Pokeno 1872, New Zealand
From 5 October 2009 (Monday) to 7 July 2011 (Thursday)
219 State Highway 2, Pokeno 2471, New Zealand

Company Director

Appointed on 31 March 1989
David William PHILLIPS
219 State Highway 2, Rd 1, Pokeno, NZ, 2471

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (0.00%)

Grant Ian HALLY
8 Burwood Crescent, Remuera, Auckland
Shares Allocation 2
46714 shares (100.00%)

David William PHILLIPS
219 State Highway 2, Rd 1, Pokeno
 
Reference Number: 30558. New Zealand Business Directory - Information about OPEN LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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