CONTAINER WASH SYSTEMS LIMITED

NZBN: 9429036849901
Container Wash Systems Limited was incorporated on 20 July 2001 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036849901
Company Number
1147994
Company Name
CONTAINER WASH SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 July 2001 (Friday)
Status
Struck Off
Status History
Struck Off as of 19 July 2013 (Friday)
Registered as of 20 July 2001 (Friday)
Registered Office
52 Broadway
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
20 Monyash Road
Manly
Whangaparaoa
NZ 0930
Postal Address File ID
Address for Service: 497465

Historic Data for Addresses

Principal Place of Business

From 20 July 2001 (Friday) to 15 July 2002 (Monday)
25 Weranui Road, Waiwera
From 15 July 2002 (Monday) to 1 June 2004 (Tuesday)
Offices Of Jm Couch & Assocs Ltd, 418 Lake Road, Takapuna, Auckland
From 1 June 2004 (Tuesday) to 9 June 2005 (Thursday)
418 Lake Road, Takapuna, Auckland

Address for Service

From 20 July 2001 (Friday) to 15 July 2002 (Monday)
25 Weranui Road, Waiwera
From 15 July 2002 (Monday) to 1 June 2004 (Tuesday)
Offices Of Jm Couch & Assocs Ltd, 418 Lake Road, Takapuna, Auckland
From 1 June 2004 (Tuesday) to 9 June 2005 (Thursday)
418 Lake Road, Takapuna, Auckland
From 9 June 2005 (Thursday) to 14 June 2012 (Thursday)
52 Broadway, Newmarket, Auckland, NZ

Company Directors

Appointed on 20 July 2001
Ronald Anthony MACDONALD
25 Weranui Road, Rd 1, Silverdale, NZ, 0994
Appointed on 19 May 2005
Bretton Grant DENT
20 Monyash Road, Manly, Whangaparaoa, NZ, 0930
Appointed on 19 May 2005
Lloyd Evan HALLETT
40 Churchill Road, Murrays Bay, North Shore City, NZ, 0630

Company Shareholders 6 share parcels

Shares Allocation 1
450 shares (45%)

Ronald Anthony MACDONALD
25 Weranui Road, Waiwera
Shares Allocation 2
150 shares (15%)

Company No.: 1227232
NZBN: 9429036402014
CHAMELEON LIMITED
6 Cracroft Street, Parnell
Shares Allocation 3
1 shares (0.10%)

Bretton Grant DENT
20 Monyash Road, Manly, Whangaparaoa
Shares Allocation 4
120 shares (12%)

Bronwyn Lee STYLES
17 Karaka Street, Takapuna, Auckland

Duncan Stuart Alan STYLES
17 Karaka Street, Takapuna, Auckland
Shares Allocation 5
160 shares (16%)

Lloyd Evan HALLETT
40 Churchill Road, Murrays Bay, North Shore City

Elizabeth Anne HALLETT
40 Churchill Road, Murrays Bay, North Shore City

Company No.: 1036183
NZBN: 9429037257842
ASSOCIATED TRUSTEES LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Shares Allocation 6
119 shares (11.90%)

Bretton Grant DENT
20 Monyash Road, Manly, Whangaparaoa

David Robert BRYAN
507/6 Heather Street, Parnell, Auckland
 
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