KSHELL LIMITED

NZBN: 9429039096920
Kshell Limited was incorporated on 15 August 1991 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039096920
Company Number
510968
Company Name
KSHELL LIMITED
Previously Known As
MEDICAL IMAGING SUPPLIES LIMITED
before 19 September 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 August 1991 (Thursday)
Status
Struck Off
Status History
Struck Off as of 4 June 2003 (Wednesday)
In Liquidation as of 27 March 2002 (Wednesday)
Registered as of 15 August 1991 (Thursday)
Date of Re-registration
9 April 1997 (Wednesday)
Registered Office
Level 2
116 Harris Road
East Tamaki
NZ
Country of Origin
New Zealand
Address for Service
Level 2
116 Harris Road
East Tamaki
NZ

Historic Data for Addresses

Principal Place of Business

From 16 August 1991 (Friday) to 18 November 1993 (Thursday)
From 18 November 1993 (Thursday) to 15 May 1997 (Thursday)
Clarke Craw & Partners, Cnr Clark & High Sts, Dunedin
From 15 May 1997 (Thursday) to 7 April 2000 (Friday)
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
From 7 April 2000 (Friday) to 29 June 2001 (Friday)
Level 6, 45 Knights Road, Lower Hutt
From 29 June 2001 (Friday) to 29 June 2001 (Friday)
Level 4, 3 Osterley Way, Manukau City, Auckland

Address for Service

From 21 February 1992 (Friday) to 28 August 1998 (Friday)
-
From 28 August 1998 (Friday) to 7 April 2000 (Friday)
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
From 7 April 2000 (Friday) to 29 June 2001 (Friday)
Level 6,, 45 Knights Road, Lower Hutt
From 29 June 2001 (Friday) to 29 June 2001 (Friday)
Level 4, 3 Osterley Way, Manukau City, Auckland

Company Directors

Appointed on 15 August 1991
Mark David SWEENEY
6 St Clair Place, Browns Bay, Auckland, NZ, 0630
Appointed on 15 August 1991
Rhonda-joy Isabella SWEENEY
6 St Clair Place, Browns Bay, Auckland, NZ, 0630
Appointed on 1 March 1999
Peter Kenelm WILLIAMS
11 Grand Poppa Way, Paraparaumu, Kapiti Coast
Appointed on 1 March 1999
Barry Victor William CHARLTON
5 Magazine Road, Wingatui, Otago

Company Shareholders 7 share parcels

Shares Allocation 1
1 shares (0.00%)

Rhonda-joy Isabella SWEENEY
6 St Clair Place, Browns Bay, Auckland 1310
Shares Allocation 2
1 shares (0.00%)

Barry Victor William CHARLTON
5 Magazine Road, Wingatui, Otago
Shares Allocation 3
1 shares (0.00%)

Peter Kenelm WILLIAMS
11 Grand Poppa Way, Paraparaumu
Shares Allocation 4
1 shares (0.00%)

Mark David SWEENEY
6 St Clair Place, Browns Bay, Auckland 1310
Shares Allocation 5
134998 shares (60.00%)

Mark David SWEENY
6 St Clair Place, Browns Bay, Auckland

Rhonda-joy Isabella SWEENY
6 St Clair Place, Browns Bay, Auckland

James VARNEY
6 St Clair Place, Browns Bay, Auckland
Shares Allocation 6
44999 shares (20.00%)

Peter Kenelm WILLIAMS
11 Grand Poppa Way, Paraparaumu, Kapiti Coast

Susannah Adair STALEY
11 Grand Poppa Way, Paraparaumu, Kapiti Coast

Helen Wenda GRAY
11 Grand Poppa Way, Paraparaumu, Kapiti Coast
Shares Allocation 7
44999 shares (20.00%)

Barbara Adair MAIN
5 Magazine Road, Wingatui, Otago

Barry Victor William CHARLTON
5 Magazine Road, Wingatui, Otago
 
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