LOGISTICS SYSTEMS INSTALLATION LIMITED

NZBN: 9429038380914
Logistics Systems Installation Limited was incorporated on 3 January 1996 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429038380914
Company Number
708843
Company Name
LOGISTICS SYSTEMS INSTALLATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 January 1996 (Wednesday)
Status
Removed
Status History
Removed as of 18 December 2015 (Friday)
Registered as of 3 January 1996 (Wednesday)
Registered Office
302 Hurstmere Road
Takapuna
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
302 Hurstmere Road
Takapuna
North Shore City
NZ 0622
Postal Address File ID
Registered Office: 164399
Address for Service: 164399

Historic Data for Addresses

Principal Place of Business

From 22 April 1998 (Wednesday) to 20 March 2002 (Wednesday)
21-25 Hargreaves Street, College Hill, Auckland
From 20 March 2002 (Wednesday) to 18 November 2003 (Tuesday)
Level 3, 2 Emily Place, Auckland
From 18 November 2003 (Tuesday) to 5 March 2009 (Thursday)
C/o Level 1, 63 Ponsonby Road, Ponsonby, Auckland
From 5 March 2009 (Thursday) to 9 March 2010 (Tuesday)
313 Hillsborough Rd, Hillsborough, Auckland
From 9 March 2010 (Tuesday) to 22 March 2011 (Tuesday)
313 Hillsborough Rd, Hillsborough, Auckland 1042, NZ

Address for Service

From 22 April 1998 (Wednesday) to 20 March 2002 (Wednesday)
Level 3, 83 Grafton Road, Grafton, Auckland
From 22 April 1998 (Wednesday) to 22 April 1998 (Wednesday)
21-25 Hargreaves Street, College Hill, Auckland
From 20 March 2002 (Wednesday) to 18 November 2003 (Tuesday)
Level 3, 2 Emily Place, Auckland
From 18 November 2003 (Tuesday) to 5 March 2009 (Thursday)
C/o Level 1, 63 Ponsonby Road, Ponsonby, Auckland
From 5 March 2009 (Thursday) to 9 March 2010 (Tuesday)
313 Hillsborough Rd, Hillsborough, Auckland
From 9 March 2010 (Tuesday) to 22 March 2011 (Tuesday)
313 Hillsborough Rd, Hillsborough, Auckland 1042, NZ

Company Director

Appointed on 3 January 1996
Ian Michael FAHY
54a Cowdroy Avenue, Cammeray, New South Wales, AU, 2062

Company Shareholder 2 share parcels

Shares Allocation 1
25000 shares (50%)

Patrick FAHY
5 Pemberton Avenue, Bayview, North Shore City 0629

Martin ALLISON
5 Pemberton Avenue, Bayview, North Shore City 0629

Company No.: 821395
NZBN: 9429038260896
NICHOLAS CORPORATE TRUSTEE CO. LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Shares Allocation 2
25000 shares (50%)

Company No.: 821395
NZBN: 9429038260896
NICHOLAS CORPORATE TRUSTEE CO. LIMITED
Level 1, 63 Ponsonby Road, Ponsonby, Auckland

Patrick FAHY
5 Pemberton Avenue, Bayview, North Shore City 0629

Martin ALLISON
5 Pemberton Avenue, Bayview, North Shore City 0629
 
Reference Number: 222321. New Zealand Business Directory - Information about LOGISTICS SYSTEMS INSTALLATION 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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