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The Company That Was Limited

Type: NZ Limited Company (Ltd)
9429034019931
NZBN
1834756
Company Number
Registered
Company Status
094434335
GST Number
Current address
122 Victory Road
Laingholm
Auckland 0604
New Zealand
Physical & registered & service address used since 18 Jan 2016

The Company That Was Limited, a registered company, was started on 19 Jul 2006. 9429034019931 is the number it was issued. The company has been run by 3 directors: Shaun Bruce Collins - an active director whose contract began on 08 Jan 2016,
Madeleine Anne Collins - an active director whose contract began on 08 Jan 2016,
Glenn Jay Browne - an inactive director whose contract began on 19 Jul 2006 and was terminated on 08 Jan 2016.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 122 Victory Road, Laingholm, Auckland, 0604 (types include: physical, registered).
The Company That Was Limited had been using 46 Warner Park Avenue, Laingholm, Auckland as their registered address up to 18 Jan 2016.
Former names used by this company, as we identified at BizDb, included: from 05 Mar 2013 to 14 Feb 2020 they were named Rocket Events Limited, from 19 Jul 2006 to 05 Mar 2013 they were named Pure Outdoors Nz Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 46 Warner Park Avenue, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 08 Oct 2013 to 18 Jan 2016

Address: 44 Warner Park Avenue, Laingholm, Auckland, 0604 New Zealand

Physical & registered address used from 30 Aug 2013 to 08 Oct 2013

Address: 40 Laingfield Terrace, Laingholm, Waitakere, 0604 New Zealand

Registered & physical address used from 07 Jul 2010 to 30 Aug 2013

Address: 53 Foster Avenue, Huia, Auckland New Zealand

Physical & registered address used from 19 Jul 2006 to 07 Jul 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Collins, Shaun Bruce Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Collins, Madeleine Anne Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Glenn Jay Laingholm
Waitakere
0604
New Zealand
Directors

Shaun Bruce Collins - Director

Appointment date: 08 Jan 2016

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 08 Jan 2016


Madeleine Anne Collins - Director

Appointment date: 08 Jan 2016

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 08 Jan 2016


Glenn Jay Browne - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 08 Jan 2016

Address: Laingholm, Waitakere, 0604 New Zealand

Address used since 21 May 2012

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