114 DOMINION RD LIMITED

NZBN: 9429034651698
114 Dominion Rd Limited was incorporated on 12 July 2005 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429034651698
Company Number
1664600
Company Name
114 DOMINION RD LIMITED
Previously Known As
BREMEN INVESTMENT 1 LIMITED
before 16 September 2005, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 July 2005 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 21 May 2009 (Thursday)
In Liquidation as of 17 October 2007 (Wednesday)
Registered as of 30 March 2007 (Friday)
Struck Off as of 17 October 2006 (Tuesday)
Registered as of 12 July 2005 (Tuesday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 July 2005 (Tuesday) to 5 January 2006 (Thursday)
C/-wackrow Williams & Davies, Level 14 48 Emily Pl, Auckland
From 5 January 2006 (Thursday) to 29 August 2007 (Wednesday)
2 Kingsland Terrace, Kingsland, Auckland
From 29 August 2007 (Wednesday) to 31 October 2007 (Wednesday)
C/-bdo Spicers, 116 Harris Rd, East Tamaki, Manukau

Address for Service

From 12 July 2005 (Tuesday) to 3 October 2005 (Monday)
C/-wackrow Williams & Davies, Level 14 48 Emily Pl, Auckland
From 3 October 2005 (Monday) to 29 August 2007 (Wednesday)
2 Kingsland Terrace, Kingsland, Auckland
From 29 August 2007 (Wednesday) to 31 October 2007 (Wednesday)
C/-bdo Spicers, 116 Harris Rd, East Tamaki, Manukau

Address for Share Register

From 12 July 2005 (Tuesday) to 20 December 2005 (Tuesday)
C/-wackrow Williams & Davies, Level 14 48 Emily Pl, Auckland
From 20 December 2005 (Tuesday) to 22 August 2007 (Wednesday)
2 Kingsland Terrace, Kingsland, Auckland

Address for Records

From 12 July 2005 (Tuesday) to 20 December 2005 (Tuesday)
C/-wackrow Williams & Davies, Level 14 48 Emily Pl, Auckland

Company Directors

Appointed on 12 July 2005
Megan PETERS
26 Drumquin Rise, Dannemora, Manukau City, Auckland
Appointed on 12 July 2005
Jason PETERS
Dormer Road, Kaukapkapa, Auckland
Appointed on 26 September 2005
Harold KEREAMA
17 Awatere Avenue, Hamilton, NZ, 3200

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Company No.: 1137904
NZBN: 9429036902699
BREMEN INVESTMENTS LIMITED
C/-bdo Spicers, 116 Harris Rd, East Tamaki, Manukau
Shares Allocation 2
50 shares (50%)

Company No.: 1677837
NZBN: 9429034605486
HTK TRUSTEE LIMITED
C/-h Kereama, 17 Awatere Avenue, Hamiton
 
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