Cranko Architects Limited, a registered company, was registered on 03 Mar 2008. 9429032957754 is the NZ business number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been managed by 1 director, named Deborah Jane Cranko - an active director whose contract started on 03 Mar 2008.
Last updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 68 Harbour View Road, Northland, Wellington, 6012 (category: registered, physical).
Cranko Architects Limited had been using 81 Harbour View Road, Northland, Wellington as their physical address up until 01 Apr 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99%).
Principal place of activity
68 Harbour View Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: 81 Harbour View Road, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 06 Apr 2020 to 01 Apr 2021
Address #2: 81 Harbour View Road, Wellington New Zealand
Physical & registered address used from 03 Mar 2008 to 06 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cranko, Deborah Jane |
Northland Wellington 6012 New Zealand |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Marshall, Allan Ross |
Karori Wellington 6012 New Zealand |
15 Mar 2023 - |
| Individual | Thomson, Donald Maclean |
Northland Wellington 6012 New Zealand |
15 Mar 2023 - |
| Director | Cranko, Deborah Jane |
Northland Wellington 6012 New Zealand |
15 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Creswick Consultants Limited Shareholder NZBN: 9429032959154 Company Number: 2081067 |
Northland Wellington 6012 New Zealand |
03 Mar 2008 - 15 Mar 2023 |
Ultimate Holding Company
Deborah Jane Cranko - Director
Appointment date: 03 Mar 2008
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Apr 2010
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