Longitude Investments (Nz) Limited

Company Info

Longitude Investments (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 870 and NZ Business Number is 9429040973814. The Longitude Investments (Nz) Limited was incorporated on Tuesday 26th April 1910, so the company age is one hundred and seven years and three months and twenty-two days. The company registration status is Removed.

Longitude Investments (Nz) Limited register office address is Level 10, K P M G Centre, 9 Princess St, Auckland , New Zealand.

The company changed its name 6 times. On Thursday 9th July 1998 the name changed to Dot'S Products (Nz) Limited. On Tuesday 18th June 1996 the name changed to Bryant & May Group (Nz) Limited. On Friday 15th March 1991 the name changed to Beehive (New Zealand) Limited. On Wednesday 5th December 1984 the name changed to Wilkinson Sword (Nz) Limited. On Wednesday 20th August 1969 the name changed to Bryant & May (N.Z.) Limited. On Tuesday 26th April 1910 the name changed to Bryant And May, Bell And Company Limited.

Longitude Investments (Nz) Limited on map

Key Data

NameLongitude Investments (Nz) Limited
Company TypeNZ Limited Company
Company Number870
New Zealand Business ID9429040973814
StatusRemoved
Constitution FieldYes
Incorporation date1910-04-26
Company age one hundred and seven years and three months and twenty-two days

Addresses

Registered Office:
Level 10, K P M G Centre, 9 Princess St, Auckland , New Zealand
GPS Coordinates:
36° 50' 54.5" S, 174° 45' 48" E

Address for service:
Kpmg Centre, Level 11 - 9 Princes Street, Auckland , New Zealand
GPS Coordinates:
36° 56' 28.4" S, 174° 50' 31" E

Other data

Directors

NameAppointment Date
Bela Istvan HARGITAY1991-08-19
Steven Jacob ROTHFIELD1991-08-01

Documents

NameDate
Liquidator's Final Report2003-09-08
Copy of Notice2003-09-08
Online Particulars Of Company Address (Not Available)2002-08-15
Appointment of Liquidator (Not Available)2002-03-12
Change of Registered Office (Not Available)2000-01-19
Liquidation, Liquidators Report (Not Available)2000-01-05
Appointment of Liquidator (Not Available)1999-12-31
Satisfaction (Not Available)1999-11-01
Annual Return (Not Available)1999-10-15
Change of Company Name (Not Available)1999-10-11
Annual Financial Statements (Not Available)1999-08-03
Change of Address for Service (Not Available)1998-11-03
Annual Financial Statements (Not Available)1998-10-28
Annual Return (Not Available)1998-10-28
Change of Registered Office (Not Available)1998-08-24
Satisfaction (Not Available)1998-07-21
Change of Company Name (Not Available)1998-07-09
Annual Financial Statements (Not Available)1997-10-21
Annual Return (Not Available)1997-10-21
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-26
Adoption of Constitution on rereg (Not Available)1997-06-26
Annual Accounts - Company (Not Available)1996-10-18
Annual Return (Not Available)1996-10-18
Change of Company Name (Not Available)1996-06-18
Annual Accounts - Company (Not Available)1996-01-22
Annual Return (Not Available)1995-11-07
Particulars of Director & Secretary (Not Available)1995-05-30
Annual Accounts (pre 1993 Act) (Not Available)1994-10-19
Annual Return (Not Available)1994-10-19
Liquidator's Final Report2017-07-23
Copy of Notice2017-07-23

Shares

Number of shares764000
OwnerNumber of SharesPercent of Shares
WSGAL PTY LIMITED
764000100%

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