BITUSEAL LIMITED

NZBN: 9429038856419
Bituseal Limited was incorporated on 1 April 1993 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038856419
Company Number
586026
Company Name
BITUSEAL LIMITED
Previously Known As
LYBOURNE ENTERPRISES LIMITED
before 30 June 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 April 1993 (Thursday)
Status
Struck Off
Status History
Struck Off as of 24 July 1997 (Thursday)
Registered as of 1 April 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Sadler Oakly Newman(chart Acc)
2 Church Street,
Masterton
NZ
Country of Origin
New Zealand
Address for Service
C/- Sadler Oakly Newman(chart Acc)
2 Church Street,
Masterton
NZ

Historic Data for Addresses

Principal Place of Business

From 29 April 1993 (Thursday) to 30 April 1993 (Friday)
Law Corporation Limited, 76 Anzac Avenue, Auckland

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
C/- Sadler Oakly Newman(chart Acc), 2 Church Street,, Masterton

Company Directors

Appointed on 28 April 1993
John Edmund EVERETT
2/209 Tamaki Drive, Kohimarama, Auckland
Appointed on 29 April 1993
Murray Timothy WALKER
58c Empire Road, Auckland
Appointed on 28 April 1993
Murray Cameron JACKSON
37 Carter Drive, Rotorua, NZ, 3015
Appointed on 28 April 1993
Paul Raymond DAVIS
6 Landell Place, Hamilton, NZ, 3210
Appointed on 28 April 1993
Peter John ROWELL
121 Waterloo Road, Lower Hutt, Wellington
Appointed on 28 April 1993
Colin Gilbert OLDFIELD
99 Manuka Street, Masterton

Company Shareholders 6 share parcels

Shares Allocation 1
15 shares (15%)

Company No.: 95723
NZBN: 9429040477817
ROAD SEAL LIMITED
5th Floor, 110 Symonds Street, Auckland
Shares Allocation 2
17 shares (17%)

Murray Cameron JACKSON
37 Carter Drive, Rotorua
Shares Allocation 3
17 shares (17%)

Paul Raymond Construction DAVIS
6 Landell Place, Hamilton
Shares Allocation 4
17 shares (17%)

ROWELL ASHALTS LIMITED
121 Waterloo Road, Lower Hutt, Wellington
Shares Allocation 5
17 shares (17%)

Company No.: 868588
NZBN: 9429038032370
OLDFIELDS LIMITED
C/-higgins Group, 420 Church Street, Palmerston North 4410
Shares Allocation 6
17 shares (17%)

Company No.: 100607
NZBN: 9429040435336
BLACKTOP CONSTRUCTION LIMITED
Level 10, 52 Swanson Street, Auckland
 
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