SIMPLEX DESIGN LIMITED

NZBN: 9429035505181
Simplex Design Limited was incorporated on 10 March 2004 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035505181
Company Number
1489247
Company Name
SIMPLEX DESIGN LIMITED
Previously Known As
SIMPLEX HOMES LIMITED
before 20 November 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 2004 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 19 October 2012 (Friday)
Registered as of 10 March 2004 (Wednesday)
Registered Office
Michael Poll Limited
Level 1, Tenancy 3, Des Swann Drive
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Michael Poll Limited
Level 1, Tenancy 3, Des Swann Drive
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 10 March 2004 (Wednesday) to 21 September 2005 (Wednesday)
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
From 21 September 2005 (Wednesday) to 30 July 2008 (Wednesday)
418 Lake Road, Takapuna, Auckland
From 30 July 2008 (Wednesday) to 8 March 2011 (Tuesday)
18 Byron Avenue, Takapuna, North Shore City 0622, NZ
From 8 March 2011 (Tuesday) to 1 November 2011 (Tuesday)
Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

From 10 March 2004 (Wednesday) to 21 September 2005 (Wednesday)
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
From 21 September 2005 (Wednesday) to 30 July 2008 (Wednesday)
418 Lake Road, Takapuna, Auckland
From 30 July 2008 (Wednesday) to 8 March 2011 (Tuesday)
18 Byron Avenue, Takapuna, North Shore City 0622, NZ
From 8 March 2011 (Tuesday) to 1 November 2011 (Tuesday)
Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Share Register

From 10 March 2004 (Wednesday) to 7 December 2005 (Wednesday)
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
From 7 December 2005 (Wednesday) to 22 October 2008 (Wednesday)
418 Lake Road, Takapuna, Auckland
From 22 October 2008 (Wednesday) to 28 February 2011 (Monday)
18 Byron Avenue, Takapuna, North Shore City 0622

Address for Records

From 10 March 2004 (Wednesday) to 7 December 2005 (Wednesday)
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Company Director

Appointed on 10 March 2004
Peter Alan BROWN
Flat 2, 26 Bournemouth Terrace, Murrays Bay, Auckland, NZ, 0630

Company Shareholder 2 share parcels

Shares Allocation 1
10 shares (10%)

Peter Alan BROWN
2 Bournemouth Terrace, Murrays Bay, Auckland
Shares Allocation 2
90 shares (90%)

Peter Alan BROWN
2 Bournemouth Terrace, Murrays Bay, Auckland

David Mendel WEIN
12 Parke Avenue, Takapuna, Auckland

Stuart Francis POLLARD
10 Beacholm Road, Takapuna, Auckland
 
Reference Number: 456408. New Zealand Business Directory - Information about SIMPLEX DESIGN 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.

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