Companies Office logo Companies Register homepage

ETCHINGHAM HOLDINGS LIMITED (1372280) Removed

To maintain this company log on here
Last updated on 23 Dec 2021
Date Document Type Size
01 Nov 2021 10:18 Company Removal
IRD Letter 33kb
Special Resolution of Shareholders (Removal) 66kb
31 Oct 2020 12:34 Annual Return Filed
25 Sep 2020 09:24 Annual Return Filed
25 Sep 2020 09:21 Particulars of ultimate holding company
25 Sep 2020 09:18 Particulars of Director
24 Sep 2020 15:42 Particulars of Director
24 Sep 2020 15:42 Director Consent
Director Consent 32kb
24 Sep 2020 15:38 Particulars of Director
24 Sep 2020 15:38 Director Consent
Director Consent 29kb
24 Sep 2020 14:33 Particulars of Shareholding
24 Sep 2020 11:41 Particulars of Shareholding
28 Aug 2020 10:08 Company Restoration
Notice of Restoration 718kb
12 Nov 2013 10:53 File Annual Return
23 Oct 2012 16:13 File Annual Return
18 Oct 2012 13:03 Particulars of Company Address
11 Oct 2012 15:08 Particulars of Shareholding
11 Oct 2012 15:06 Particulars of Director
11 Oct 2012 15:04 Particulars of Company Address
04 Nov 2011 10:40 File Annual Return
09 Feb 2011 14:54 File Annual Return
19 Oct 2009 16:32 Online Annual Return
22 Oct 2008 14:37 Online Annual Return
24 Oct 2007 14:19 Online Annual Return
02 Oct 2006 09:29 Online Annual Return
03 Oct 2005 09:41 Online Annual Return
06 Oct 2004 12:34 Online Annual Return
16 Mar 2004 21:12 Online Particulars Of Company Address
12 Aug 2003 15:09 Consent Of Shareholder
Consent Of Shareholder
12 Aug 2003 15:09 Consent Of Director
Consent Of Director
08 Aug 2003 14:44 Application To Incorporate A Company
08 Aug 2003 14:44 Online Constitution Schedule
Online Constitution Schedule
08 Aug 2003 14:44 Online Constitution / Amendment
Online Constitution / Amendment
Generated on Friday, 03 May 2024 17:13:45 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
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.

Select Your Organisation