The Company That Was Limited
Type: NZ Limited Company (Ltd)The Company That Was Limited (issued a New Zealand Business Number of 9429034019931) was registered on 19 Jul 2006. 2 addresses are in use by the company: 122 Victory Road, Laingholm, Auckland, 0604 (type: physical, registered). 46 Warner Park Avenue, Laingholm, Auckland had been their registered address, up until 18 Jan 2016. The Company That Was Limited used more aliases, namely: Rocket Events Limited from 05 Mar 2013 to 14 Feb 2020, Pure Outdoors Nz Limited (19 Jul 2006 to 05 Mar 2013). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Collins, Shaun Bruce (a director) located at Laingholm, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Collins, Madeleine Anne (a director) - located at Laingholm, Auckland. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Victory Road, Laingholm, Auckland, 0604 | Physical & registered & service | 18 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Bruce Collins
Laingholm, Auckland, 0604
Address used since 08 Jan 2016 |
Director | 08 Jan 2016 - current |
|
Madeleine Anne Collins
Laingholm, Auckland, 0604
Address used since 08 Jan 2016 |
Director | 08 Jan 2016 - current |
|
Glenn Jay Browne
Laingholm, Waitakere, 0604
Address used since 21 May 2012 |
Director | 19 Jul 2006 - 08 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 46 Warner Park Avenue, Laingholm, Auckland, 0604 | Registered & physical | 08 Oct 2013 - 18 Jan 2016 |
| 44 Warner Park Avenue, Laingholm, Auckland, 0604 | Physical & registered | 30 Aug 2013 - 08 Oct 2013 |
| 40 Laingfield Terrace, Laingholm, Waitakere, 0604 | Registered & physical | 07 Jul 2010 - 30 Aug 2013 |
| 53 Foster Avenue, Huia, Auckland | Physical & registered | 19 Jul 2006 - 07 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Shaun Bruce Director |
Laingholm Auckland 0604 |
08 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Madeleine Anne Director |
Laingholm Auckland 0604 |
08 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Glenn Jay Individual |
Laingholm Waitakere 0604 |
19 Jul 2006 - 08 Jan 2016 |
 |
Lactic Turkey Events Limited 122 Victory Road |
|
Change Leadership Limited 124 Victory Road |
|
Pensar Limited 189 Victory Road |
|
Polonia Cultural Foundation Of Nz 130 Victory Road |
|
Entirely NZ Limited 41 Western Road |
|
F1 For Help Limited 181 Victory Road |