NYLEX ENGINEERING SYSTEMS LIMITED

NZBN: 9429040965833
Nylex Engineering Systems Limited was incorporated on 31 August 1939 (Thursday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040965833
Company Number
3901
Company Name
NYLEX ENGINEERING SYSTEMS LIMITED
Previously Known As
REID ENGINEERING SYSTEMS LIMITED
before 12 February 2004, Thursday

AJAX MCPHERSON'S LIMITED
before 23 May 1997, Friday

AJAX GKN LIMITED
before 29 October 1981, Thursday

AJAX BOLT & RIVET COMPANY LIMITED
before 7 October 1957, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1939 (Thursday)
Status
Removed
Status History
Removed as of 16 January 2012 (Monday)
In Liquidation as of 19 August 2011 (Friday)
In Receivership & In Liquidation as of 14 August 2009 (Friday)
Voluntary Administration & In Receivership as of 12 February 2009 (Thursday)
Voluntary Administration as of 11 February 2009 (Wednesday)
Registered as of 31 August 1939 (Thursday)
Date of Re-registration
24 June 1996 (Monday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 23 December 1998 (Wednesday) to 5 December 2001 (Wednesday)
19-25 Seaview Road, Lower Hutt
From 5 December 2001 (Wednesday) to 7 February 2006 (Tuesday)
1/18 Croftfield Lane, Glenfield, Auckland
From 7 February 2006 (Tuesday) to 23 February 2009 (Monday)
2/118 Savill Drive, Mangere, Manukau
From 23 February 2009 (Monday) to 13 July 2009 (Monday)
Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland
From 13 July 2009 (Monday) to 24 August 2009 (Monday)
Mc Grath Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland

Address for Service

From 23 December 1998 (Wednesday) to 5 December 2001 (Wednesday)
19-25 Seaview Road, Lower Hutt
From 5 December 2001 (Wednesday) to 7 February 2006 (Tuesday)
22 Saleyards Rd, Otahuhu, Auckland
From 5 December 2001 (Wednesday) to 5 December 2001 (Wednesday)
1/18 Croftfield Lane, Glenfield, Auckland
From 7 February 2006 (Tuesday) to 23 February 2009 (Monday)
2/118 Savill Drive, Mangere, Manukau
From 23 February 2009 (Monday) to 13 July 2009 (Monday)
Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland
From 13 July 2009 (Monday) to 24 August 2009 (Monday)
Mc Garth Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland

Company Directors

Appointed on 16 July 2007
Kenneth Arthur LATCHFORD
95 Kerferd Road, Albert Park, Vic 3206, Australia
Appointed on 11 February 2009
Colin Russell MORROW
67 Long Valley Way, Doncaster East, Vic 3109, Australia

Company Shareholders 1 share parcel

Shares Allocation 1
22783096 shares (100%)

AJAX COOKE PTY LTD
Level 4, East Tower, 608 St Kilda Road, Melbourne 3004, Australia
 
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