Crate Innovation Limited, a registered company, was started on 10 Apr 2013. 9429030299832 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 2 directors: James David Strachan - an active director whose contract began on 10 Apr 2013,
Fraser Alan Strachan - an active director whose contract began on 10 Apr 2013.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 28 Rossmay Terrace, Mount Eden, Auckland, 1024 (types include: registered, physical).
Crate Innovation Limited had been using 18 Kakariki Avenue, Mount Eden, Auckland as their registered address up until 03 May 2017.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
28 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 18 Kakariki Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Apr 2014 to 03 May 2017
Address: 2b Empire Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Apr 2013 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Strachan, Fraser Alan |
Mount Eden Auckland 1024 New Zealand |
10 Apr 2013 - |
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
03 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
03 Oct 2019 - |
| Director | Strachan, James David |
Mount Roskill Auckland 1041 New Zealand |
10 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Strachan, James David |
Mount Roskill Auckland 1041 New Zealand |
10 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Strachan, Fraser Alan |
Mount Eden Auckland 1024 New Zealand |
10 Apr 2013 - |
James David Strachan - Director
Appointment date: 10 Apr 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Apr 2014
Fraser Alan Strachan - Director
Appointment date: 10 Apr 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2017
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