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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Collins, Shaun Bruce |
Laingholm Auckland 0604 New Zealand |
08 Jan 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Collins, Madeleine Anne |
Laingholm Auckland 0604 New Zealand |
08 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Glenn Jay |
Laingholm Waitakere 0604 New Zealand |
19 Jul 2006 - 08 Jan 2016 |
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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