RES-DEL COMPLEXITIES LIMITED

NZBN: 9429040859750
Res-del Complexities Limited was incorporated on 12 March 1973 (Monday) and as of 21 July 2016 (Thursday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040859750
Company Number
27332
Company Name
RES-DEL COMPLEXITIES LIMITED
Previously Known As
COMPLEX AGENCIES LIMITED
before 26 October 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 March 1973 (Monday)
Status
Removed
Status History
Removed as of 16 July 2003 (Wednesday)
Registered as of 12 March 1973 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
35 Upper Watt St.,
Wadestown 6001
NZ
Country of Origin
New Zealand
Address for Service
35 Upper Watt St.,
Wadestown 6001
NZ

Historic Data for Addresses

Principal Place of Business

From 19 April 1996 (Friday) to 9 March 1998 (Monday)
5th Floor, Waterside House, 220 Willis Street, Wellington
From 9 March 1998 (Monday) to 9 November 1999 (Tuesday)
346 Tinakori Road, Thorndon, Wellington
From 9 November 1999 (Tuesday) to 23 February 2000 (Wednesday)
198 Barnard Street, Wadestown
From 23 February 2000 (Wednesday) to 1 March 2002 (Friday)
198 Barnard Street, Highland Park, Wadestown, Wellington

Address for Records

From 1 July 1997 (Tuesday) to 8 February 2001 (Thursday)
346 Tinakori Road, Thorndon, Wellington
From 8 February 2001 (Thursday) to 29 January 2002 (Tuesday)
26 Dover Road, Wainuiomata
From 29 January 2002 (Tuesday) to 29 January 2002 (Tuesday)
346 Tinakori Road, Thorndon, Wellington

Address for Service

From 9 March 1998 (Monday) to 1 March 2002 (Friday)
26 Dover Road, Wainuiomata
From 9 March 1998 (Monday) to 9 March 1998 (Monday)
198 Barnard Street, Wadestown
From 9 March 1998 (Monday) to 9 March 1998 (Monday)
346 Tinakori Road, Thorndon, Wellington

Company Directors

Appointed on 25 August 1989
Douglas REES
160 Wappington Highway, London E1w3pg
Appointed on 25 August 1989
Gaynor REES
160 Wappington Highway, London E1w3pg
Appointed on 25 August 1989
Nadoo BALANTINE-SCOTT
26 Dover Road, Wainuiomata
Appointed on 12 February 2002
Roland Paul DOUCHE'
35 Upper Watt St, Wadestown, Wellington 6001, NZ, 6012

Company Shareholders 4 share parcels

Shares Allocation 1
750 shares (5%)

JERMYN INTERNATIONAL INC
C/- Mr J Webb, 49 Ruseell Crescent, Sorrento, Vic, Australia
Shares Allocation 2
1500 shares (10%)

Nadoo BALANTINE-SCOTT
26 Dover Road, Wainuiomata
Shares Allocation 3
6375 shares (42.50%)

Gaynor REES
160 Wappington Highway, London E1w3pg
Shares Allocation 4
6375 shares (42.50%)

Douglas REES
160 Wappington Highway, London E1w3pg, England
 
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