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WESTPARK MARINE ELECTRICAL LIMITED

Removed
NZBN 9429039803184 · NZ Company No. 285346 · NZ Limited Company · Incorporated 5 Dec 1985

Westpark Marine Electrical Limited was incorporated on 5 December 1985 (Thursday) and as of 7 April 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039803184
Company Number
285346
Company Name
WESTPARK MARINE ELECTRICAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1985 (Thursday)
Status
Removed
Status History
Removed as of 12 September 2014 (Friday)
Registered as of 5 December 1985 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
10/17 Clearwater Cove,
Westpark Village, West Harbour
Auckland
NZ 0661
Country of Origin
New Zealand
Address for Service
10/17 Clearwater Cove,
Westpark Village, West Harbour
Auckland
NZ 0661

Historic Data for Addresses

Principal Place of Business

  1. From 26 May 1997 to 11 June 1999
    C/o Westpark Marina Ltd, 18 Clearwater Cove, West Harbour, Auckland 8
  2. From 11 June 1999 to 17 May 2000
    Brj & Mk Brown, 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn
  3. From 17 May 2000 to 10 May 2004
    1st Floor, 3033 Great North Road, New Lynn, Waitakere City
  4. From 10 May 2004 to 29 June 2011
    Westpark Marina, 18 Clearwater Cove, Hobsonville, Auckland, NZ

Address for Service

  1. From 23 June 1998 to 26 May 1999
    -
  2. From 26 May 1999 to 17 May 2000
    3rd Floor, 3055 Great North Road, New Lynn, Waitakere City
  3. From 17 May 2000 to 10 May 2004
    3 Delta Ave, New Lynn, Waitakere City
  4. From 17 May 2000 to 17 May 2000
    1st Floor, 3033 Great North Road, New Lynn, Waitakere City
  5. From 10 May 2004 to 29 June 2011
    Westpark Marina, 18 Clearwater Cove, Hobsonville, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
PW
Paul Nigel WEBB
Appointed 26 Feb 2008 · 73a Arney Road, Remuera, Auckland, NZ, 1050
DT
David Andrew TAUBER
Appointed 16 Oct 2003 · 8/97 Jervois Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Company No.: 1379802
NZBN: 9429035809517
HONK MARINE LIMITED
Flat 8, 97 Jervois Road, Herne Bay, Auckland
Share allocation 2
99 shares (99%)
WESTPARK MARINA LIMITED
18 Clearwater Cove, West Harbour, Waitakere City