CONFIGURE SYSTEMS LIMITED

NZBN: 9429039011367
Configure Systems Limited was incorporated on 4 March 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039011367
Company Number
538103
Company Name
CONFIGURE SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 July 2005 (Friday)
Registered as of 4 March 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
5th Floor
110 Symonds Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5th Floor
110 Symonds Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 4 March 1992 (Wednesday) to 6 April 1993 (Tuesday)
-
From 6 April 1993 (Tuesday) to 12 November 1996 (Tuesday)
Unit 1, 27 Gillies Ave, Newmarket, Auckland
From 12 November 1996 (Tuesday) to 13 June 2001 (Wednesday)
20 Amy Street, Ellerslie
From 13 June 2001 (Wednesday) to 13 June 2001 (Wednesday)
7th Floor Southpac Tower, Corner Queen & Customs Streets, Auckland 1

Address for Records

From 24 May 2001 (Thursday) to 24 May 2001 (Thursday)
7th Floor Southpac Tower, Corner Queen & Customs Streets, Auckland 1

Address for Service

From 13 June 2001 (Wednesday) to 13 June 2001 (Wednesday)
7th Floor Southpac Tower, Corner Queen & Customs Streets, Auckland 1

Company Director

Appointed on 4 March 1992
Neville Stanley WARREN
38 Beresford Street, Bayswater, Auckland, NZ, 0622

Company Shareholder 2 share parcels

Shares Allocation 1
999 shares (99.90%)

Neville Stanley WARREN
38 Beresford Street, Bayswater, Auckland
Shares Allocation 2
1 shares (0.10%)

Colin Gordon POWELL
26 Penguin Drive, Murrays Bay
 
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