SOUTHERN SPARS OPERATIONS

NZBN: 9429039113047
Southern Spars Operations was incorporated on 17 April 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Unlimited Company.
 
 
NZ Business Number
9429039113047
Company Number
505891
Company Name
SOUTHERN SPARS OPERATIONS
Previously Known As
SOUTHERN SPARS
before 3 February 2006, Friday

SOUTHERN SPARS LIMITED
before 17 August 2000, Thursday

PREFORM COMPANY 431 LIMITED
before 31 May 1991, Friday
Entity Type
NZ Unlimited Company
Date of Incorporation
17 April 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 December 2012 (Monday)
Registered as of 17 April 1991 (Wednesday)
Date of Re-registration
18 December 1996 (Wednesday)
Registered Office
Whk
Level 6, 51-53 Shortland Street
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Whk
Level 6, 51-53 Shortland Street
Auckland 1010
NZ

Historic Data for Addresses

Principal Place of Business

From 31 May 1991 (Friday) to 22 December 1993 (Wednesday)
15 Rushden Tce, Red Beach, Auckland
From 22 December 1993 (Wednesday) to 20 September 1996 (Friday)
3rd Floor, 90 Symonds Street, Auckland
From 20 September 1996 (Friday) to 5 October 2000 (Thursday)
1st Floor, Corner Gaunt & Daldy Streets, Freemans Bay, Auckland
From 5 October 2000 (Thursday) to 18 September 2003 (Thursday)
Level 6, 10 Morgan Street, Newmarket, Auckland
From 18 September 2003 (Thursday) to 25 November 2005 (Friday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 25 November 2005 (Friday) to 16 February 2007 (Friday)
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 16 February 2007 (Friday) to 19 November 2008 (Wednesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 19 November 2008 (Wednesday) to 25 November 2009 (Wednesday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Address for Service

From 5 October 2000 (Thursday) to 18 September 2003 (Thursday)
Level 8, 63 Albert Street, Auckland
From 5 October 2000 (Thursday) to 5 October 2000 (Thursday)
C/- Borich & Associates, Level 6, 10 Morgan Street, Newmarket, Auckland
From 18 September 2003 (Thursday) to 25 November 2005 (Friday)
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 25 November 2005 (Friday) to 16 February 2007 (Friday)
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 16 February 2007 (Friday) to 19 November 2008 (Wednesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 19 November 2008 (Wednesday) to 25 November 2009 (Wednesday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Company Directors

Appointed on 14 June 2012
Samuel James WATSON
39a Haslett Street, Eden Terrace, Auckland, NZ, 1021
Appointed on 14 June 2012
Richard James Huntley LOTT
35 Takutai Avenue, Bucklands Beach, Auckland, NZ, 2012
Appointed on 14 June 2012
Paul Michael MACDONALD
29 Armadale Road, Remuera, Auckland, NZ, 1050
Appointed on 14 June 2012
Jay Billingsley HANSEN
501 Ridge Road, Orange, Ct, US, 06477

Company Shareholders 1 share parcel

Shares Allocation 1
76324 shares (100%)

SOUTHERN SPARS GP LIMITED & CO.
117 Pakenham Street, Auckland
 
Reference Number: 163011. New Zealand Business Directory - Information about SOUTHERN SPARS OPERATIONS 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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