Crampsie Investments Limited was incorporated on 15 Dec 2009 and issued a number of 9429031727358. The registered LTD company has been run by 2 directors: Charlotte Elizabeth Crampsie - an active director whose contract began on 15 Dec 2009,
Phillip Adam Crampsie - an active director whose contract began on 15 Dec 2009.
As stated in BizDb's database (last updated on 15 Apr 2024), the company uses 4 addresses: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (registered address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address) among others.
Up until 05 Apr 2019, Crampsie Investments Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Catapult Trustees (2021) Limited (an entity) located at Whangarei postcode 0110,
Crampsie, Phillip Adam (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Catapult Trustees (2021) Limited - located at Whangarei,
Crampsie, Charlotte Elizabeth - located at Campbells Bay, Auckland.
Other active addresses
Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 25 Jan 2023
Previous addresses
Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2012 to 05 Apr 2019
Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Jul 2011 to 21 May 2012
Address #3: Unit 11a, 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical address used from 15 Dec 2009 to 21 May 2012
Address #4: Unit 10a, 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered address used from 15 Dec 2009 to 12 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 |
Whangarei 0110 New Zealand |
09 Sep 2021 - |
Director | Crampsie, Phillip Adam |
Castor Bay Auckland 0620 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 |
Whangarei 0110 New Zealand |
09 Sep 2021 - |
Director | Crampsie, Charlotte Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
09 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
15 Dec 2009 - 20 Feb 2020 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
20 Feb 2020 - 09 Sep 2021 | |
Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
15 Dec 2009 - 20 Feb 2020 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
20 Feb 2020 - 09 Sep 2021 |
Charlotte Elizabeth Crampsie - Director
Appointment date: 15 Dec 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Feb 2013
Phillip Adam Crampsie - Director
Appointment date: 15 Dec 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Feb 2013
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