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1-DAY LIMITED (1946940) Removed

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Last updated on 10 Aug 2021
Date Document Type Size
02 Aug 2021 13:19 Certificate of Amalgamation
Certificate of Amalgamation 730kb
02 Aug 2021 09:39 Particulars of Shareholding
09 Jul 2021 15:22 Particulars of Shareholding
09 Jul 2021 13:05 Updates Shares
Updates Shares 29kb
09 Jul 2021 13:05 Directors Certificate
Directors Certificate 93kb
02 Jul 2021 15:19 Annual Return Filed
21 Dec 2020 16:58 Particulars of Director
30 Jul 2020 14:32 Particulars of Director
24 Jul 2020 09:34 Particulars of Director
24 Jul 2020 09:34 Director Consent
24 Jul 2020 09:34 Particulars of Director
24 Jul 2020 09:34 Director Consent
Director Consent 119kb
07 Jul 2020 11:39 Annual Return Filed
02 Jul 2019 16:57 Annual Return Filed
10 Jul 2018 17:07 Annual Return Filed
04 Jul 2017 11:49 Annual Return Filed
25 Jul 2016 09:46 Annual Return Filed
05 Feb 2016 09:22 Particulars of Director
30 Jul 2015 23:20 File Annual Return
30 Jul 2015 23:18 Particulars of ultimate holding company
30 Jul 2015 23:16 Particulars of Director
30 Jul 2015 23:16 Particulars of Director
30 Jul 2015 08:13 Particulars of Director
30 Jul 2015 08:13 Director Consent
30 Jul 2015 08:12 Particulars of Director
30 Jul 2015 08:12 Director Consent
Director Consent 242kb
10 Jul 2014 08:51 File Annual Return
08 Jul 2013 10:30 File Annual Return
13 Jul 2012 14:35 File Annual Return
20 Jul 2011 09:32 Particulars of Company Address
04 Jul 2011 15:31 File Annual Return
19 Aug 2010 09:43 Change of Company Name
Certificate of Incorporation 195kb
21 Jul 2010 12:04 File Annual Return
15 Jul 2009 15:27 Online Annual Return
12 May 2009 17:08 Online Particulars Of Company Address
31 Jul 2008 15:41 Online Annual Return
24 May 2007 16:57 Consent Of Shareholder
Consent Of Shareholder
24 May 2007 16:57 Consent Of Director
Consent Of Director
24 May 2007 16:57 Consent Of Director
Consent Of Director
24 May 2007 16:57 Application To Incorporate A Company
Generated on Thursday, 02 May 2024 22:21:55 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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