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Crannog Limited

Type: NZ Limited Company (Ltd)
9429037448158
NZBN
986489
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
28 Rewarewa Place
Matua
Tauranga 3110
New Zealand
Registered address used since 02 Oct 2017
28 Rewarewa Place
Matua
Tauranga 3110
New Zealand
Physical & service address used since 20 Dec 2018
28 Rewarewa Place
Matua
Tauranga 3110
New Zealand
Postal & delivery & office address used since 24 Oct 2019

Crannog Limited, a registered company, was started on 22 Nov 1999. 9429037448158 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. This company has been managed by 4 directors: Andrew Joseph Buckley - an active director whose contract began on 22 Nov 1999,
Catherine Ita Buckley - an active director whose contract began on 22 Nov 1999,
Andrew Buckley - an active director whose contract began on 22 Nov 1999,
Catherine Buckley - an active director whose contract began on 22 Nov 1999.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Rewarewa Place, Matua, Tauranga, 3110 (category: postal, delivery).
Crannog Limited had been using 131 Cobham Drive, Hamilton East, Hamilton as their registered address up until 02 Oct 2017.
Old names for the company, as we identified at BizDb, included: from 22 Nov 1999 to 06 Dec 1999 they were called Cronnag Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

28 Rewarewa Place, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 131 Cobham Drive, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 21 Oct 2013 to 02 Oct 2017

Address #2: 131 Cobham Drive, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 21 Oct 2013 to 20 Dec 2018

Address #3: 7 Rothbrook Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Sep 2012 to 21 Oct 2013

Address #4: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Physical & registered address used from 07 May 2010 to 11 Sep 2012

Address #5: Beban Associates, Suites One & Two, Bnz Building, 51-53 Victoria St, Cambridge

Physical address used from 14 Oct 2002 to 07 May 2010

Address #6: 53 Harini Road, Rd 5, Te Awamutu

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #7: Same As Above

Physical address used from 20 Nov 2000 to 14 Oct 2002

Address #8: 53 Harini Road, Rd 5, Te Awamutu

Registered address used from 17 Nov 2000 to 07 May 2010

Address #9: 53 Harini Road, Rd 5, Te Awamutu

Registered address used from 12 Apr 2000 to 17 Nov 2000

Contact info
64 22 4564289
Phone
64 21 02223539
10 Oct 2021 Phone
workforcetauranga@gmail.com
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Buckley, Catherine Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Buckley, Andrew Hamilton East
Hamilton
3216
New Zealand
Directors

Andrew Joseph Buckley - Director

Appointment date: 22 Nov 1999

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Oct 2017


Catherine Ita Buckley - Director

Appointment date: 22 Nov 1999

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Oct 2017


Andrew Buckley - Director

Appointment date: 22 Nov 1999

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Oct 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Sep 2015


Catherine Buckley - Director

Appointment date: 22 Nov 1999

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Sep 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Oct 2017

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