Selpak Automation New Zealand Limited

Company Info

Selpak Automation New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 27099 and NZ Business Number is 9429040863191. The Selpak Automation New Zealand Limited was incorporated on Thursday 21st December 1972, so the company age is fourty-four years and two months and thirteen days. The company registration status is Registered.

Selpak Automation New Zealand Limited register office address is Unit D, 12 Saturn Place, North Harbour, 0632 , New Zealand.

The company changed its name 1 times. On Thursday 21st December 1972 the name changed to Mole Engineering (N.Z.) Limited.

Selpak Automation New Zealand Limited on map

Key Data

NameSelpak Automation New Zealand Limited
Company TypeNZ Limited Company
Company Number27099
New Zealand Business ID9429040863191
StatusRegistered
Constitution FieldYes
Incorporation date1972-12-21
Company age fourty-four years and two months and thirteen days

Addresses

Registered Office:
Unit D, 12 Saturn Place, North Harbour, 0632 , New Zealand
GPS Coordinates:
36° 44' 22.5" S, 174° 42' 0.7" E

Address for service:
Unit D, 12 Saturn Place, North Harbour, Auckland, 0632 , New Zealand
GPS Coordinates:
36° 44' 22.5" S, 174° 42' 0.7" E

Other data

Directors

NameAppointment Date
Shane SIPTHORP2003-10-09

Documents

NameDate
Particulars of Company Address2016-04-14
Particulars of Company Address2016-04-14
Annual Return Filed2015-09-25
Particulars of Director2015-09-25
File Annual Return2014-09-30
File Annual Return2013-09-27
Particulars of Shareholding2012-09-25
File Annual Return2012-09-25
Particulars of Director2012-09-12
File Annual Return2011-09-28
File Annual Return2010-10-19
Particulars of Company Address2010-10-19
Online Particulars of Directors2009-10-02
Particulars of Shareholding2009-10-02
Online Annual Return2009-10-02
Online Annual Return2008-12-11
Online Annual Return2007-10-09
Online Annual Return2006-10-20
Online Annual Return2005-10-05
Annual Financial Statements2004-12-24
Online Annual Return2004-09-22
Annual Financial Statements2003-12-23
Consent Form - Newly Appointed Director2003-11-03
Online Particulars of Directors2003-11-03
Online Particulars of Directors2003-10-31
Annual Return2003-10-14
Online Particulars Of Company Address2003-09-22
Change of Registered Office2002-11-26
Annual Return2002-11-07
Annual Return (Not Available)2001-09-20
Annual Financial Statements2001-08-22
Annual Return (Not Available)2000-09-06
Annual Return (Not Available)1999-09-17
Annual Return (Not Available)1998-10-07
Annual Return (Not Available)1997-09-20
Change of Registered Office (Not Available)1997-07-20
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Adoption of Constitution on rereg1997-06-30
Annual Return (Not Available)1996-09-25
Annual Return (Not Available)1995-10-03
Annual Return (Not Available)1994-10-06
Annual Financial Statements2017-02-23
Annual Return2017-02-23
Change of Registered Office2017-02-23
Adoption of Constitution on rereg2017-02-23
Annual Return2017-02-23
Consent Form - Newly Appointed Director2017-02-23
Annual Financial Statements2017-02-23
Annual Financial Statements2017-02-23

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
Shane SIPTHORP
1000100%

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