TIM RYNBECK HOLDINGS LIMITED

NZBN: 9429039656391
Tim Rynbeck Holdings Limited was incorporated on 10 April 1987 (Friday) and as of 7 May 2017 (Sunday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039656391
Company Number
329350
Company Name
TIM RYNBECK HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 April 1987 (Friday)
Status
Removed
Status History
Removed as of 23 November 2009 (Monday)
Registered as of 10 April 1987 (Friday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
Unit F
8 Torrens Road
Pakuranga, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit F
8 Torrens Road
Pakuranga, Auckland
NZ

Historic Data for Addresses

Address for Service

From 20 February 1992 (Thursday) to 11 November 1998 (Wednesday)
-
From 11 November 1998 (Wednesday) to 24 October 2000 (Tuesday)
3 B Hamilton Road, Herne Bay, Auckland
From 24 October 2000 (Tuesday) to 24 October 2000 (Tuesday)
42 John Rymer Place, Kohimarama, Auckland
From 24 October 2000 (Tuesday) to 6 September 2002 (Friday)
6 Norman Lesser Drive, St Johns Park, Auckland
From 24 October 2000 (Tuesday) to 24 October 2000 (Tuesday)
1/48 Koraha St, Remeura, Auckland

Principal Place of Business

From 9 November 1993 (Tuesday) to 6 September 2002 (Friday)
Brandon Brookfield, 2nd Floor Amp Building, 3 Osterley Way, Manukau City

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 9 November 1991
Martin John RYNBECK
196 Brightside Road, Stanmore Bay, Whangaparaoa, NZ, 0932

Company Shareholder 3 share parcels

Shares Allocation 1
19998 shares (99.99%)

Annette Gay RYNBECK
6 Norman Lesser Drive, St Johns Park, Auckland

Matthew CARSON
407 Remuera Road, Remuera, Auckland

Martin John RYNBECK
6 Norman Lesser Drive, Remuera, Auckland
Shares Allocation 2
1 shares (0.01%)

Annette Gay RYNBECK
6 Norman Lesser Drive, St Johns Park, Auckland
Shares Allocation 3
1 shares (0.01%)

Martin John RYNBECK
6 Norman Lesser Drive, St Johns Park, Auckland
 
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