HADEN ENGINEERING LIMITED

NZBN: 9429039155306
Haden Engineering Limited was incorporated on 6 December 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039155306
Company Number
492135
Company Name
HADEN ENGINEERING LIMITED
Previously Known As
RUNYMEDE THIRTY THREE LIMITED
before 21 June 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 December 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 12 August 2002 (Monday)
Registered as of 6 December 1990 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/- Tyco New Zealand Limited
6 Portage Road
New Lynn, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Central Business Park - Building 2
Level 5, 666 Great South Road
Green Lane, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 21 June 1996 (Friday) to 13 May 1999 (Thursday)
125 Queen Street, Auckland
From 13 May 1999 (Thursday) to 13 May 1999 (Thursday)
15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Address for Service

From 13 May 1999 (Thursday) to 6 August 1999 (Friday)
15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland
From 6 August 1999 (Friday) to 22 April 2002 (Monday)
C/- Tyco New Zealand Ltd, 26 Timothy Pl, Avondale, Auckland
From 6 August 1999 (Friday) to 6 August 1999 (Friday)
C/-tyco New Zealand Ltd, 6 Portage Road, New Lynn, Auckland

Address for Records

From 28 May 2001 (Monday) to 28 May 2001 (Monday)
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

Appointed on 27 April 1999
Glen Patterson WALLACE
5 Uralla Rd, Dural, Nsw 2158, Australia
Appointed on 15 December 2000
Michael Withers FORD
17 Eton Road Lindfield, Nsw 2070 Australia

Company Shareholders 1 share parcel

Shares Allocation 1
2 shares (100%)

HADEN ENGINEERING PTY LIMITED
11 Lord Street, Botany, N S W 2019, Australia
 
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