Crakar Holdings Limited was registered on 18 May 2004 and issued an NZ business identifier of 9429035385943. The registered LTD company has been managed by 4 directors: Karen Mary Forbes - an active director whose contract started on 18 May 2004,
Craig Forbes - an active director whose contract started on 06 Jun 2012,
Craig Terrence Forbes - an inactive director whose contract started on 18 May 2004 and was terminated on 06 Jun 2012,
Terrence Albert Forbes - an inactive director whose contract started on 18 May 2004 and was terminated on 06 Jun 2012.
As stated in the BizDb data (last updated on 03 Apr 2024), this company registered 3 addresses: 23A The Parade, Bucklands Beach, Auckland, 2012 (registered address),
23A The Parade, Bucklands Beach, Auckland, 2012 (service address),
9 Burford Place, Bucklands Beach, Auckland (other address),
9 Burford Place, Bucklands Beach, Auckland, 2014 (registered address) among others.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Forbes, Craig Terrence (an individual) located at Clevedon, Rd2, Papakura.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Forbes, Karen Mary - located at Rd 1, Manurewa.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Forbes, Craig Terrence |
Clevedon Rd2, Papakura New Zealand |
18 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Forbes, Karen Mary |
Rd 1 Manurewa 2576 New Zealand |
18 May 2004 - |
Karen Mary Forbes - Director
Appointment date: 18 May 2004
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 15 Jul 2016
Craig Forbes - Director
Appointment date: 06 Jun 2012
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 15 Jul 2016
Craig Terrence Forbes - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 06 Jun 2012
Address: Clevedon, Rd2, Papakura,
Address used since 15 Jan 2009
Terrence Albert Forbes - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 06 Jun 2012
Address: Ardmore, Rd2, Papakura,
Address used since 30 Sep 2008
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