NUMBER ONE PROPERTIES LIMITED

NZBN: 9429039536075
Number One Properties Limited was incorporated on 7 June 1988 (Tuesday) and as of 29 May 2017 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039536075
Company Number
366581
Company Name
NUMBER ONE PROPERTIES LIMITED
Previously Known As
NUMBER ONE LIMITED
before 20 September 2010, Monday

NUMBER ONE PROPERTIES LIMITED
before 10 September 2010, Friday

NUMBER ONE LIMITED
before 6 August 2010, Friday

NUMBER ONE PLATES LIMITED
before 16 August 2004, Monday

BOLIVAR INVESTMENT HOLDINGS (NO. 12) LIMITED
before 4 June 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1988 (Tuesday)
Status
Removed
Status History
Removed as of 14 December 2012 (Friday)
In Liquidation as of 17 March 2011 (Thursday)
Registered as of 7 June 1988 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
16 Piermark Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
16 Piermark Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 1 December 1994 (Thursday) to 29 October 2002 (Tuesday)
3rd Floor, 49-61 Cuba Street, 87-99 Manners Street, Wellington
From 29 October 2002 (Tuesday) to 5 October 2005 (Wednesday)
3rd Floor, 49-61 Cuba Street & 87-99 Manners Street, Wellington
From 5 October 2005 (Wednesday) to 2 December 2005 (Friday)
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington
From 2 December 2005 (Friday) to 12 October 2010 (Tuesday)
Level 4, James Smith Corner, 55 Cuba Street, Wellington, NZ
From 12 October 2010 (Tuesday) to 31 March 2011 (Thursday)
6/66 Surrey Crescent, Grey Lynn, Auckland, NZ 1021

Address for Service

From 1 July 1997 (Tuesday) to 29 October 2002 (Tuesday)
3rd Floor, Cnr Cuba & Manners Street, Wellington
From 29 October 2002 (Tuesday) to 5 October 2005 (Wednesday)
3rd Floor, 49-61 Cuba Street & 87-99 Manners Street, Wellington
From 5 October 2005 (Wednesday) to 2 December 2005 (Friday)
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington
From 2 December 2005 (Friday) to 12 October 2010 (Tuesday)
Level 4, James Smith Corner, 55 Cuba Street, Wellington, NZ
From 12 October 2010 (Tuesday) to 31 March 2011 (Thursday)
6/66 Surrey Crescent, Grey Lynn, Auckland, NZ 1021

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
3rd Floor, Cnr Cuba & Manners Street, Wellington
From 27 July 2004 (Tuesday) to 30 September 2005 (Friday)
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Address for Share Register

From 27 July 2004 (Tuesday) to 30 September 2005 (Friday)
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
From 30 September 2005 (Friday) to 2 December 2005 (Friday)
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington
From 2 December 2005 (Friday) to 4 October 2010 (Monday)
Level 4, James Smith Corner, 55 Cuba St, Wellington

Company Director

Appointed on 11 June 1988
David John BLACKMORE
66 Surrey Crescent, Grey Lynn, Auckland

Company Shareholder 2 share parcels

Shares Allocation 1
49 shares (49%)

BLACKMORE TRUST LIMITED
3rd Floor, 49/61 Cuba Street And 87/99, Manners Streets, Wellingtons
Shares Allocation 2
51 shares (51%)

David John BLACKMORE
66 Surrey Crescent, Grey Lynn, Auckland
 
Reference Number: 130140. New Zealand Business Directory - Information about NUMBER ONE PROPERTIES 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.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.056 seconds