X Y Z RENTALS LIMITED

NZBN: 9429038393174
X Y Z Rentals Limited was incorporated on 21 November 1995 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038393174
Company Number
704647
Company Name
X Y Z RENTALS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 November 1995 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 4 September 2004 (Saturday)
In Liquidation as of 2 March 2003 (Sunday)
Registered as of 21 November 1995 (Tuesday)
Registered Office
Mcdonald Vague
Level 5
80 Greys Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mcdonald Vague
Level 5
80 Greys Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 24 August 1997 (Sunday) to 25 January 2001 (Thursday)
33 Sale Street, Freemans Bay, Auckland
From 25 January 2001 (Thursday) to 24 April 2002 (Wednesday)
1096 Great South Road, Auckland
From 24 April 2002 (Wednesday) to 12 February 2003 (Wednesday)
36 Henry Hill Road, Taupo
From 12 February 2003 (Wednesday) to 15 March 2003 (Saturday)
1 Pataka Road, Taupo

Address for Service

From 24 July 1998 (Friday) to 25 January 2001 (Thursday)
33 Sale Street, Freemans Bay, Auckland
From 25 January 2001 (Thursday) to 24 April 2002 (Wednesday)
20 Mahuta Road, Five Mile Beach, R D, Taupo
From 25 January 2001 (Thursday) to 25 January 2001 (Thursday)
1096 Great South Road, Auckland
From 24 April 2002 (Wednesday) to 12 February 2003 (Wednesday)
36 Henry Hill Road, Taupo
From 12 February 2003 (Wednesday) to 15 March 2003 (Saturday)
1 Pataka Road, Taupo

Company Directors

Appointed on 21 November 1995
Graeme Hamilton SINCLAIR
1 Pataka Road, Taupo
Appointed on 21 November 1995
Malcolm Robert DOWNER
1/11 Bulmer Street, Devonport, Auckland
Appointed on 21 November 1995
Duncan Karl SUCH
18 Saltaire Street, Avondale, Auckland, NZ, 1026
Appointed on 21 November 1995
Stuart Thomas MCKINSTRY
34 Norton Rd, Cherrywood, Tauranga

Company Shareholders 5 share parcels

Shares Allocation 1
60 shares (6%)

Kenneth Maxwell BECKER
C/- 38 Elgin Street, Grey Lynn, Auckland
Shares Allocation 2
60 shares (6%)

Duncan Karl SUCH
18 Saltaire Street, Avondale, Auckland
Shares Allocation 3
120 shares (12%)

G SINCLAIR
P O Box 1677, Taupo

G WATSON
P O Box 1677, Taupo
Shares Allocation 4
380 shares (38%)

G SINCLAIR
C/- 33 Sale Street, Freemans Bay, Auckland

G C THORPE
C/- 33 Sale Street, Freemans Bay, Auckland
Shares Allocation 5
380 shares (38%)

G H SINCLAIR
P O Box 1677, Taupo

S MCKINSTRY
P O Box 1677, Taupo
 
Reference Number: 221365. New Zealand Business Directory - Information about X Y Z RENTALS 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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