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KAHURANGI VIRGIN WATERS LIMITED (902827) Removed

To maintain this company log on here



Last updated on 04 May 2020
Date Document Type Size
10 Mar 2020 10:50 Company Removal
IRD Letter 33kb
01 Mar 2020 15:59 Particulars of Director
13 Aug 2019 14:33 Annual Return Filed
13 Aug 2019 14:28 Particulars of Director
17 Jun 2019 09:39 Particulars of Company Address
27 Jul 2018 15:08 Annual Return Filed
27 Jul 2018 15:01 Particulars of Shareholding
27 Jul 2018 15:01 Update Shares
06 Apr 2018 13:30 Particulars of Director
29 Aug 2017 08:32 Particulars of Shareholding
04 Jul 2017 13:10 Annual Return Filed
04 Jul 2017 12:44 Particulars of Director
04 Jan 2017 16:56 Directors Certificate
Directors Certificate 41kb
24 Dec 2016 17:53 Particulars of Shareholding
24 Dec 2016 17:53 Update Shares
02 Jul 2016 17:24 Annual Return Filed
02 Jul 2016 17:21 Particulars of Shareholding
02 Jul 2016 17:20 Particulars of Shareholding
15 Jun 2016 16:06 Particulars of Director
05 Jan 2016 11:55 Director Consent
Director Consent 50kb
21 Jul 2015 13:57 File Annual Return
21 Jul 2015 13:54 Particulars of Director
21 Jul 2015 13:54 Particulars of ultimate holding company
12 May 2015 14:42 Directors Certificate
Directors Certificate 30kb
10 May 2015 12:59 Particulars of Shareholding
10 May 2015 12:54 Particulars of Shareholding
10 May 2015 12:43 Particulars of Shareholding
10 May 2015 12:43 Update Shares
16 Jul 2014 10:25 File Annual Return
18 Jul 2013 15:32 File Annual Return
18 Jul 2013 15:28 Particulars of Director
19 Dec 2012 15:00 Particulars of Shareholding
19 Sep 2012 15:46 Particulars of Director
19 Sep 2012 15:46 Director Consent
Director Consent 45kb
29 Aug 2012 13:09 Particulars of Director
29 Aug 2012 13:09 Director Consent
Director Consent 54kb
05 Jul 2012 09:42 File Annual Return
28 May 2012 11:16 Particulars of Director
28 May 2012 11:16 Director Consent
Director Consent 60kb
05 Apr 2012 16:20 Amendment of Constitution
Amendment of Constitution 54kb
07 Jul 2011 14:59 File Annual Return
01 Jul 2010 11:49 File Annual Return
01 Jul 2010 11:47 Particulars of Shareholding
01 Jul 2010 11:29 Particulars of Director
01 Jul 2010 11:28 Particulars of Director
01 Jul 2010 11:25 Particulars of Director
01 Jul 2010 11:24 Particulars of Director
01 Jul 2010 11:23 Particulars of Director
01 Jul 2010 11:21 Particulars of Director
01 Jul 2010 11:13 Particulars of Company Address
01 Jul 2009 10:54 Online Annual Return
01 Jul 2009 10:53 Particulars of Shareholding
23 Mar 2009 10:30 Online Particulars of Directors
29 Jul 2008 14:31 Annual Return
29 Jul 2008 14:31 Particulars of Shareholding
29 Jul 2008 14:28 Purchase/Acquisition Of Shares
30 Jul 2007 14:51 Online Annual Return
24 Nov 2006 08:22 Online Particulars of Directors
27 Jul 2006 08:53 Online Annual Return
05 Jul 2006 10:22 Particulars of Directors
Particulars of Directors
25 Jul 2005 09:44 Online Annual Return
19 Apr 2005 09:27 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
15 Mar 2005 14:22 Directors Certificate
Directors Certificate
15 Mar 2005 14:21 Notice Of Issue Of Shares
Notice Of Issue Of Shares
22 Sep 2004 16:19 Amended Annual Return
Amended Annual Return
22 Sep 2004 16:17 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Sep 2004 14:45 Online Particulars of Directors
31 Aug 2004 13:43 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
31 Aug 2004 13:42 Particulars of Directors
Particulars of Directors
31 Aug 2004 11:19 Annual Return
Annual Return
11 Dec 2003 09:54 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
11 Dec 2003 09:53 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
01 Dec 2003 08:50 Online Change of Company Name
10 Jul 2003 05:00 Annual Return
Annual Return
23 Jun 2003 11:28 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
23 Jun 2003 11:27 Particulars of Directors
Particulars of Directors
05 May 2003 10:50 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
05 May 2003 10:50 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 May 2003 10:50 Directors Certificate
Directors Certificate
02 Jul 2002 11:45 Online Annual Return
05 Jul 2001 10:19 Annual Return (Not Available)
04 Apr 2001 13:39 Directors Certificate
Directors Certificate
04 Apr 2001 13:39 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Apr 2001 11:43 Particulars of Directors
Particulars of Directors
14 Dec 2000 11:07 Change of Company Name (Not Available)
27 Jul 2000 13:03 Annual Return (Not Available)
16 May 2000 10:54 Particulars of Directors (Not Available)
03 Aug 1999 14:21 Annual Return (Not Available)
17 Apr 1998 11:17 Adoption of a Constitution
Adoption of a Constitution
17 Apr 1998 11:17 Application To Incorporate A Company (Not Available)
Generated on Saturday, 04 May 2024 23:47:50 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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