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C.r.s. Holdings Limited

Type: NZ Limited Company (Ltd)
9429039913128
NZBN
252129
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
43 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 20 Oct 2011

C.r.s. Holdings Limited, a registered company, was started on 06 Sep 1984. 9429039913128 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 4 directors: Dee-Ann Castleton-Reid - an active director whose contract started on 10 Apr 1991,
Ryan Castleton-Reid - an active director whose contract started on 10 Dec 2001,
Esme Dede Reid - an inactive director whose contract started on 10 Apr 1991 and was terminated on 07 Apr 1999,
Ross Ronayne Reid - an inactive director whose contract started on 10 Apr 1991 and was terminated on 07 Apr 1999.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: registered, physical).
C.r.s. Holdings Limited had been using Same As The Registered Office as their physical address up to 20 Oct 2011.
Old names for this company, as we identified at BizDb, included: from 30 Mar 1998 to 02 Mar 2000 they were named Takapuna Video Limited, from 03 Feb 1989 to 30 Mar 1998 they were named Lymington Castle Limited and from 06 Sep 1984 to 03 Feb 1989 they were named Villa - Vista Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9990 shares (99.9 per cent).

Addresses

Previous addresses

Address: Same As The Registered Office New Zealand

Physical address used from 01 Nov 2001 to 20 Oct 2011

Address: Same As Registered Office

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address: 137 Vincent St, Auckland

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 20 Oct 2011

Address: -

Physical address used from 19 Feb 1992 to 01 Nov 2001

Contact info
64 9 4837863
Phone
dee@crsholdings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Castleton-reid, Ryan Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Castleton-reid, Dee-ann Beachhaven
Auckland
Directors

Dee-ann Castleton-reid - Director

Appointment date: 10 Apr 1991

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Oct 2009


Ryan Castleton-reid - Director

Appointment date: 10 Dec 2001

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Oct 2009


Esme Dede Reid - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 07 Apr 1999

Address: Birkenhead, Auckland,

Address used since 10 Apr 1991


Ross Ronayne Reid - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 07 Apr 1999

Address: Birkenhead, Auckland,

Address used since 10 Apr 1991

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