HANLON SYSTEMS LIMITED

NZBN: 9429039056054
Hanlon Systems Limited was incorporated on 16 October 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039056054
Company Number
523927
Company Name
HANLON SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 October 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 November 2014 (Tuesday)
In Liquidation as of 3 March 2003 (Monday)
Registered as of 16 October 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 16 October 1991 (Wednesday) to 13 January 1992 (Monday)
From 13 January 1992 (Monday) to 5 May 1996 (Sunday)
Macalister Todd Phillips, 3rd Floor O'connells Pavilion, Cnr Camp & Beach Streets, Queenstown
From 5 May 1996 (Sunday) to 2 August 2000 (Wednesday)
Mculloch & Partners, Lakeland House, Camp St, Queenstown
From 2 August 2000 (Wednesday) to 6 January 2003 (Monday)
C/- Hart & Co, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Address for Service

From 21 February 1992 (Friday) to 6 January 2003 (Monday)
Same As Registered Office Address
From 21 February 1992 (Friday) to 21 February 1992 (Friday)
-

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 27 December 1991
Robin Larry LYNES
9 Park Place, Sunshine Bay, Queenstown
Appointed on 27 December 1991
James Ming Chih LEE
3/3 Dou-chwan Towr, Pa-li 24903, Taipei, Taiwan
Appointed on 27 December 1991
Ching Fai SIN
Block B2, 11/f, Hing Wah Comm Bldg, 450-454 Shanghai St, Kowloon, Hong Kong
Appointed on 10 December 1996
Peter William SMITH
293 Foster Road, Kumeu

Company Shareholders 13 share parcels

Shares Allocation 1
7 shares (7%)

Lien-chao Lee FAN
59 Seaview Road, Castor Bay, Auckland
Shares Allocation 2
8 shares (8%)

Chuang Jui LEE
59 Seaview Road, Castor Bay, Auckland
Shares Allocation 3
9 shares (9%)

James Ming Chih LEE
59 Seaview Road, Castor Bay, Auckland
Shares Allocation 4
5 shares (5%)

Chiu-mei LIU
37 Lane 412, Lung-chiang Road, Taipei, Taiwan
Shares Allocation 5
9 shares (9%)

Pui-han POON
11/6 Floor, Honour House, 381 Nathan Road, Kowloon, Hong Kong
Shares Allocation 6
1 shares (1%)

Ching Fai SIN
Block B2, 11/f Hing Wah Comm Bldg, 450-454 Shanghai Street, Kowloon, Hong Kong
Shares Allocation 7
5 shares (5%)

Chien-jan SU
37 Lane 412, Lung-chiang Road, Taipei, Taiwan
Shares Allocation 8
18 shares (18%)

Tian-deng CHEN
P O Box 25, Pa-li 24999, Taipai, Taiwan
Shares Allocation 9
19 shares (19%)

Tsung-te TU
6/f #23, Lane 37, Dah Feng Dong Sun St, Tantzu Shiang, Tai, Taiwan
Shares Allocation 10
5 shares (5%)

Gary David MULLINGS
Malaghans Road, R D, Arrowtown

Robin Larry LYNES
Malaghans Road, R D, Arrowtown
Shares Allocation 11
4 shares (4%)

Ian William CALDWELL
Lake Hayes, R D, Queenstown

Robin Larry LYNES
Lake Hayes, R D, Queenstown
Shares Allocation 12
5 shares (5%)

Peter Austin GOWING
9 Golden Terrace, Queenstown

Harris Ingles HUNTER
9 Golden Terrace, Queenstown
Shares Allocation 13
5 shares (5%)

Geoffrey Mark HYLTON
9 Park Place, Sunshine Bay, Queenstown

Robin Larry LYNES
9 Park Place, Sunshine Bay, Queenstown
 
Reference Number: 167418. New Zealand Business Directory - Information about HANLON SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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