DEFUNCT LIMITED

NZBN: 9429037800246
Defunct Limited was incorporated on 20 July 1998 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037800246
Company Number
917794
Company Name
DEFUNCT LIMITED
Previously Known As
BETTA-MESH (NZ) LIMITED
before 30 June 2008, Monday

BOEN CONSULTANCY LIMITED
before 22 May 2000, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 July 1998 (Monday)
Status
Struck Off
Status History
Struck Off as of 9 August 2013 (Friday)
In Liquidation as of 22 August 2008 (Friday)
Registered as of 20 July 1998 (Monday)
Registered Office
C/-Mcdonald Vague
Level 10
52 Swanson Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
C/-Mcdonald Vague
Level 10
52 Swanson Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 22 March 1999 (Monday) to 12 April 2000 (Wednesday)
14 Francis Curtis Avenue, Blockhouse Bay, Auckland
From 12 April 2000 (Wednesday) to 8 November 2002 (Friday)
14 Francis Curtis Avenue, Blockhouse Bay, Auckland
From 8 November 2002 (Friday) to 2 September 2008 (Tuesday)
30 Black Teal Close, Unsworth Heights, Albany, Auckland
From 2 September 2008 (Tuesday) to 15 May 2013 (Wednesday)
C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Address for Service

From 4 December 2000 (Monday) to 8 November 2002 (Friday)
1-147 Portland Road, Remuera, Auckland
From 4 December 2000 (Monday) to 4 December 2000 (Monday)
14 Francis Curtis Avenue, Blockhouse Bay, Auckland
From 8 November 2002 (Friday) to 2 September 2008 (Tuesday)
30 Black Teal Close, Unsworth Heights, Albany, Auckland
From 2 September 2008 (Tuesday) to 15 May 2013 (Wednesday)
C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland, NZ

Company Director

Appointed on 20 July 1998
Wayne Anthony BOWATER
30 Black Teal Close, Unsworth Heights, Auckland, NZ, 0632

Company Shareholder 4 share parcels

Shares Allocation 1
1 shares (1%)

Wayne Anthony BOWATER
30 Black Teal Close, Unsworth Heights, North Shore, Auckland
Shares Allocation 2
1 shares (1%)

Xiao Qing (maggie) CHEN
30 Black Teal Close, Unsworth Heights, North Shore, Auckland
Shares Allocation 3
48 shares (48%)

Xiao Qing (maggie) CHEN
30 Black Teal Close, Unsworth Heights, North Shore, Auckland

Wayne Anthony BOWATER
30 Black Teal Close, Unsworth Heights, Auckland

Company No.: 1470987
NZBN: 9429035605874
BOWATER CHEN TRUSTEE SERVICES LIMITED
C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
Shares Allocation 4
50 shares (50%)

Xiao Qing (maggie) CHEN
30 Black Teal Close, Unsworth Heights, North Shore, Auckland

Wayne Anthony BOWATER
30 Black Teal Close, Unsworth Heights, Auckland

Company No.: 1470987
NZBN: 9429035605874
BOWATER CHEN TRUSTEE SERVICES LIMITED
C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
 
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