S3 PROJECT MANAGEMENT LIMITED

NZBN: 9429033008622
S3 Project Management Limited was incorporated on 10 December 2007 (Monday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033008622
Company Number
2065229
Company Name
S3 PROJECT MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 December 2007 (Monday)
Status
Struck Off
Status History
Struck Off as of 11 August 2015 (Tuesday)
In Liquidation as of 10 June 2015 (Wednesday)
Registered as of 10 December 2007 (Monday)
Registered Office
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
202 Ponsonby Road
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1537917
Address for Service: 1537917

Historic Data for Addresses

Principal Place of Business

From 10 December 2007 (Monday) to 13 June 2008 (Friday)
11 Kelmarna Ave, Herne Bay, Auckland 1011
From 13 June 2008 (Friday) to 24 May 2011 (Tuesday)
C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ
From 24 May 2011 (Tuesday) to 10 June 2013 (Monday)
24-26 Pollen Street, Ponsonby, Auckland, NZ 1021
From 10 June 2013 (Monday) to 25 June 2015 (Thursday)
202 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Address for Service

From 10 December 2007 (Monday) to 13 June 2008 (Friday)
11 Kelmarna Ave, Herne Bay, Auckland 1011
From 13 June 2008 (Friday) to 24 May 2011 (Tuesday)
C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ
From 24 May 2011 (Tuesday) to 10 June 2013 (Monday)
24-26 Pollen Street, Ponsonby, Auckland, NZ 1021
From 10 June 2013 (Monday) to 25 June 2015 (Thursday)
202 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Company Director

Appointed on 10 December 2007
Brett Douglas ARCHER
11 Kelmarna Avenue, Ponsonby, Auckland, NZ, 1011

Company Shareholder 3 share parcels

Shares Allocation 1
1 shares (1%)

Lisa Michelle ARCHER
11 Kelmarna Avenue, Ponsonby, Auckland
Shares Allocation 2
1 shares (1%)

Brett Douglas ARCHER
11 Kelmarna Avenue, Ponsonby, Auckland
Shares Allocation 3
98 shares (98%)

Brett Douglas ARCHER
11 Kelmarna Avenue, Ponsonby, Auckland

Lisa Michelle ARCHER
11 Kelmarna Avenue, Ponsonby, Auckland

Company No.: 1685303
NZBN: 9429034575970
ML TRUSTEES 2339 LIMITED
169a Ponsonby Road, Ponsonby, Auckland
 
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