Craiva Global Limited was incorporated on 18 Sep 2008 and issued an NZ business identifier of 9429032558494. The registered LTD company has been managed by 3 directors: Shane Andrew Mercer - an active director whose contract started on 18 Sep 2008,
Henry James Page - an inactive director whose contract started on 18 Sep 2008 and was terminated on 15 Sep 2016,
Richard Palmer - an inactive director whose contract started on 14 Feb 2013 and was terminated on 18 Jan 2016.
According to the BizDb data (last updated on 30 Mar 2024), the company registered 2 addresses: 17 The Layline, Whitby, Porirua, 5024 (registered address),
17 The Layline, Whitby, Porirua, 5024 (service address),
8 Tombane Terrace, Papakowhai, Porirua, 5024 (physical address).
Until 12 Apr 2023, Craiva Global Limited had been using 8 Tombane Terrace, Papakowhai, Porirua as their registered address.
BizDb identified other names used by the company: from 18 Sep 2008 to 18 Jan 2016 they were called Aviarc Global Limited.
A total of 18390 shares are allotted to 10 groups (18 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Blue Chilli Nominees Pty Ltd (an other) located at Nsw postcode 2022.
Then there is a group that consists of 1 shareholder, holds 1.09% shares (exactly 200 shares) and includes
Boon, John Maxim - located at Rd 1, Greytown.
The third share allotment (100 shares, 0.54%) belongs to 1 entity, namely:
Feutz, Janice Lorraine, located at Churton Park, Wellington (an individual).
Previous addresses
Address #1: 8 Tombane Terrace, Papakowhai, Porirua, 5024 New Zealand
Registered & service address used from 20 Mar 2017 to 12 Apr 2023
Address #2: Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2011 to 20 Mar 2017
Address #3: Level 1, Nzx Centre, 11 Cable Street, Wellington 6011 New Zealand
Registered address used from 29 Apr 2010 to 04 Apr 2011
Address #4: Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 New Zealand
Physical address used from 29 Apr 2010 to 04 Apr 2011
Address #5: Level 1, Nzx Building, 11 Cable St, Wellington
Registered & physical address used from 18 Sep 2008 to 29 Apr 2010
Basic Financial info
Total number of Shares: 18390
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Other (Other) | Blue Chilli Nominees Pty Ltd |
Nsw 2022 Australia |
15 Aug 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Boon, John Maxim |
Rd 1 Greytown 5794 New Zealand |
13 Aug 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Feutz, Janice Lorraine |
Churton Park Wellington 6037 New Zealand |
13 Aug 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Julian, Robert Murray |
Castor Bay Auckland 0620 New Zealand |
13 Aug 2011 - |
Shares Allocation #5 Number of Shares: 865 | |||
Individual | Page, Henry James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Sep 2008 - |
Individual | Mercer, Shane Andrew |
Haymarket, Nsw 2000 Australia |
18 Sep 2008 - |
Entity (NZ Limited Company) | Tmf Trustee Services (creo) Limited Shareholder NZBN: 9429031457996 |
Wellington 6011 New Zealand |
28 Mar 2011 - |
Shares Allocation #6 Number of Shares: 865 | |||
Entity (NZ Limited Company) | Tmf Trustee Services (2009) Limited Shareholder NZBN: 9429032388312 |
Wellington Central Wellington 6011 New Zealand |
28 Mar 2011 - |
Individual | Page, Tracy Michelle |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2011 - |
Individual | Page, Henry James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Sep 2008 - |
Shares Allocation #7 Number of Shares: 15670 | |||
Individual | Mercer, Shane Andrew |
Haymarket, Nsw 2000 Australia |
18 Sep 2008 - |
Shares Allocation #8 Number of Shares: 120 | |||
Individual | Woods, Christopher Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Aug 2011 - |
Shares Allocation #9 Number of Shares: 120 | |||
Individual | Goodier, Stephen William |
Eastbourne Lower Hutt 5013 New Zealand |
13 Aug 2011 - |
Shares Allocation #10 Number of Shares: 150 | |||
Individual | Sergeant, Michelle Claire |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2012 - |
Individual | Sergeant, Thomas Clive |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2012 - |
Individual | Morton, John Shadlow |
Takapuna Auckland 0622 New Zealand |
29 Sep 2012 - |
Individual | Sergeant, Christina Leigh |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2012 - |
Individual | Sergeant, Sheena Louise |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Robert Lester |
Awapuni Palmerston North 4412 New Zealand |
13 Aug 2011 - 03 Mar 2014 |
Individual | Sergeant, Clive |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2012 - 03 Mar 2015 |
Individual | Smith, Ross Keith |
South Melbourne Vic 3205 Australia |
13 Aug 2011 - 15 Aug 2011 |
Individual | Schooling, Nicola Frances |
South Melbourne Vic 3205 Australia |
13 Aug 2011 - 15 Aug 2011 |
Shane Andrew Mercer - Director
Appointment date: 18 Sep 2008
ASIC Name: Move Up Pty Ltd
Address: Zetland, Nsw, 2017 Australia
Address used since 01 Aug 2023
Address: Haymarket, Nsw, 2000 Australia
Address used since 31 Mar 2023
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 22 Apr 2010
Henry James Page - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 15 Sep 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2014
Richard Palmer - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 18 Jan 2016
Address: Chelmer, Brisbane, 4068 Australia
Address used since 31 Jul 2014
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