BEAM LOCK SYSTEMS LIMITED

NZBN: 9429039114860
Beam Lock Systems Limited was incorporated on 15 May 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039114860
Company Number
504801
Company Name
BEAM LOCK SYSTEMS LIMITED
Previously Known As
INTERMECH LIMITED
before 20 September 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 May 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 June 2015 (Monday)
Registered as of 19 November 2012 (Monday)
Struck Off as of 5 March 2012 (Monday)
Registered as of 15 May 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
113 North Road
Rd 2
Papakura
NZ 2582
Country of Origin
New Zealand
Address for Service
113 North Road
Rd 2
Papakura
NZ 2582
Postal Address File ID
Registered Office: 2069848
Address for Service: 2069848

Historic Data for Addresses

Principal Place of Business

From 15 December 1992 (Tuesday) to 9 December 1999 (Thursday)
46 Queens St, Otahuhu, Auckland
From 9 December 1999 (Thursday) to 29 January 2000 (Saturday)
880 Great South Road, Penrose, Auckland
From 29 January 2000 (Saturday) to 27 September 2005 (Tuesday)
88 Leonard Road, Penrose, Auckland
From 27 September 2005 (Tuesday) to 24 November 2010 (Wednesday)
40 Ranui Road, Remeura, Auckland, NZ
From 24 November 2010 (Wednesday) to 29 November 2013 (Friday)
99 St Georges Bay Road, Parnell, Auckland, NZ 1052

Address for Service

From 9 December 1999 (Thursday) to 27 September 2005 (Tuesday)
88 Leonard Road, Penrose, Auckland
From 9 December 1999 (Thursday) to 9 December 1999 (Thursday)
880 Great South Road, Penrose, Auckland
From 27 September 2005 (Tuesday) to 24 November 2010 (Wednesday)
40 Ranui Road, Remeura, Auckland, NZ
From 24 November 2010 (Wednesday) to 29 November 2013 (Friday)
99 St Georges Bay Road, Parnell, Auckland, NZ 1052

Address for Records

From 6 December 2000 (Wednesday) to 6 December 2000 (Wednesday)
880 Great South Road, Penrose, Auckland
From 20 September 2005 (Tuesday) to 20 September 2005 (Tuesday)
88 Leonards Road, Penrose, Auckland

Company Director

Appointed on 15 May 1991
Hugh Charles FULTON
113 North Road, Rd 2, Papakura, NZ, 2582

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (0.00%)

Hugh Charles FULTON
113 North Road, Rd 2, Papakura
Shares Allocation 2
99999 shares (100.00%)

Hugh Charles FULTON
113 North Road, Rd 2, Papakura

Elizabeth Anne FULTON
113 North Road, Rd 2, Papakura

David DANIEL
33 Selwyn Street, Onehunga, Auckland
 
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