HIGH PERFORMANCE SECURITY SYSTEMS LIMITED

NZBN: 9429038198236
High Performance Security Systems Limited was incorporated on 4 December 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038198236
Company Number
834465
Company Name
HIGH PERFORMANCE SECURITY SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 10 March 2014 (Monday)
Registered as of 4 December 1996 (Wednesday)
Registered Office
Mackay Bailey Limited
109 Blenheim Road
Riccarton
Christchurch
NZ 8041
Country of Origin
New Zealand
Address for Service
Mackay Bailey Limited
109 Blenheim Road
Riccarton
Christchurch
NZ 8041
Postal Address File ID
Registered Office: 246315
Address for Service: 246315

Historic Data for Addresses

Principal Place of Business

From 11 April 2000 (Tuesday) to 30 May 2001 (Wednesday)
Sothertons, 43 Sale St, Auckland
From 30 May 2001 (Wednesday) to 25 October 2001 (Thursday)
Sothertons, 43 Sale St, Auckland
From 25 October 2001 (Thursday) to 30 May 2005 (Monday)
Level 1, 10 Heather Street, Parnell, Auckland
From 30 May 2005 (Monday) to 11 January 2010 (Monday)
C/-deloitte, 8 Nelson Street, Auckland
From 11 January 2010 (Monday) to 22 May 2013 (Wednesday)
C/-deloitte, 80 Queen Street, Auckland 1010, NZ

Address for Service

From 30 May 2001 (Wednesday) to 25 October 2001 (Thursday)
Sothertons, 43 Sale St, Auckland
From 25 October 2001 (Thursday) to 15 November 2001 (Thursday)
Level 1, 10 Heather Street, Parnell, Auckland
From 15 November 2001 (Thursday) to 30 May 2005 (Monday)
Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson St, Auckland
From 30 May 2005 (Monday) to 14 January 2010 (Thursday)
C/-deloitte, 8 Nelson Street, Auckland
From 14 January 2010 (Thursday) to 22 May 2013 (Wednesday)
C/-deloitte, 80 Queen Street, Auckland 1010, NZ

Company Director

Appointed on 16 December 2003
John William WEEKLEY
275 Canterbury Road, Canterbury, Victoria, Australia

Company Shareholder 1 share parcel

Shares Allocation 1
100 shares (100%)

942587 - WORLDMARK NZ LIMITED
12 Macewan Street, Leederville, Western Australia
 
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