SECURED SEPARATION SYSTEMS LIMITED

NZBN: 9429032479935
Secured Separation Systems Limited was incorporated on 21 November 2008 (Friday) and as of 15 December 2015 (Tuesday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429032479935
Company Number
2190356
Company Name
SECURED SEPARATION SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 November 2008 (Friday)
Status
Struck Off
Status History
Struck Off as of 14 September 2012 (Friday)
Registered as of 21 November 2008 (Friday)
Registered Office
Markhams Hawkes Bay Ltd
405n King Street
Hastings 4122
NZ
Country of Origin
New Zealand
Address for Service
Markhams Hawkes Bay Ltd
405n King Street
Hastings 4122
NZ

Historic Data for Addresses

Principal Place of Business

From 21 November 2008 (Friday) to 26 June 2009 (Friday)
C/-markhams Mri Hawkes Bay, 405 King Street North, Hastings
From 26 June 2009 (Friday) to 29 June 2010 (Tuesday)
Markhams Hawkes Bay, 405n King Street, Hastings, NZ

Address for Service

From 21 November 2008 (Friday) to 26 June 2009 (Friday)
C/-markhams Mri Hawkes Bay, 405 King Street North, Hastings
From 26 June 2009 (Friday) to 29 June 2010 (Tuesday)
Markhams Hawkes Bay, 405n King Street, Hastings, NZ

Address for Share Register

From 21 November 2008 (Friday) to 19 June 2009 (Friday)
C/-markhams Mri Hawkes Bay, 405 King Street North, Hastings
From 19 June 2009 (Friday) to 22 June 2010 (Tuesday)
Markhams Hawkes Bay, 405n King Street, Hastings

Address for Records

From 21 November 2008 (Friday) to 19 June 2009 (Friday)
C/-markhams Mri Hawkes Bay, 405 King Street North, Hastings
From 19 June 2009 (Friday) to 22 June 2010 (Tuesday)
Markhams Hawkes Bay, 405n King Street, Hastings

Company Directors

Appointed on 21 November 2008
Grant Giles MACAULAY
3 James Cook Street, Havelock North, NZ, 4130
Appointed on 21 November 2008
Andrew Hamilton RUSSELL
83 Flag Range Road, Rd 9, Hastings, NZ, 4179
Appointed on 21 November 2008
Philip John WYLLIE
708 Williams Street, Hastings, NZ, 4120

Company Shareholders 3 share parcels

Shares Allocation 1
25 shares (25%)

Grant Giles MACAULAY
3 James Cook Street, Havelock North 4130
Shares Allocation 2
25 shares (25%)

Elizabeth Lee MACAULAY
3 James Cook Street, Havelock North 4130
Shares Allocation 3
50 shares (50%)

Company No.: 1829392
NZBN: 9429034050675
HYDRATORQ LIMITED
405n King Street, Hastings
 
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