ADVANCED TRANSACTION SOLUTIONS LIMITED

NZBN: 9429035616894
Advanced Transaction Solutions Limited was incorporated on 11 December 2003 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035616894
Company Number
1468805
Company Name
ADVANCED TRANSACTION SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 December 2003 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 August 2012 (Friday)
Registered as of 11 December 2003 (Thursday)
Registered Office
Shepherd Hensman Limited
107 Market Street South
Hastings 4122
NZ
Country of Origin
New Zealand
Address for Service
Shepherd Hensman Limited
107 Market Street South
Hastings 4122
NZ

Historic Data for Addresses

Principal Place of Business

From 11 December 2003 (Thursday) to 5 June 2008 (Thursday)
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Address for Service

From 11 December 2003 (Thursday) to 5 June 2008 (Thursday)
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Company Director

Appointed on 11 December 2003
Grant Faulkner BOYES
R D 5, Hastings 4221

Company Shareholder 7 share parcels

Shares Allocation 1
1095000 shares (73%)

Grant Faulkner BOYES
R D 5, Hastings 4221
Shares Allocation 2
75000 shares (5%)

Stephen CHAN
21 Ngaiwi Street, Orakei, Auckland
Shares Allocation 3
75000 shares (5%)

Michael John LUM
31 St Vincent Avenue, Remuera, Auckland
Shares Allocation 4
75000 shares (5%)

Company No.: 1945048
NZBN: 9429033380223
CRYSTALL LODGE INVESTMENTS LIMITED
273 Montreal Street, Christchurch
Shares Allocation 5
150000 shares (10%)

Daniel George BIRNIE
5 Kingsgate Lane, Havelock North 4130

Lynette Anne BIRNIE
5 Kingsgate Lane, Havelock North 4130
Shares Allocation 6
15000 shares (1%)

Peter Frederick MATSON
4 Durham Drive, Havelock North 4130

Linda Anne MATSON
4 Durham Drive, Havelock North 4130
Shares Allocation 7
15000 shares (1%)

Lee DAGG
55 Menzies Drive, Sunbury, Victoria 3429, Australia

Kevin DAGG
55 Menzies Drive, Sunbury, Victoria 3429, Australia
 
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