Crh Holdings Limited, a registered company, was started on 15 Aug 2014. 9429041367612 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. The company has been managed by 2 directors: Darrin Keith Collett - an active director whose contract began on 15 Aug 2014,
Tracey Michelle Collett - an active director whose contract began on 15 Aug 2014.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 55 Oak Lane, Rd 3, Coatesville, 0793 (physical address),
55 Oak Lane, Rd 3, Coatesville, 0793 (service address),
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 (registered address).
Crh Holdings Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their registered address up until 12 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 06 May 2019 to 12 Apr 2021
Address #2: 136a Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Physical address used from 30 Oct 2018 to 21 Jun 2021
Address #3: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Aug 2018 to 06 May 2019
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Aug 2014 to 30 Oct 2018
Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Aug 2014 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Collett, Darrin Keith |
Rd3 Albany 0793 New Zealand |
15 Aug 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 |
Quay Park Auckland 1010 New Zealand |
15 Aug 2014 - |
Director | Collett, Darrin Keith |
Rd3 Albany 0793 New Zealand |
15 Aug 2014 - |
Director | Collett, Tracey Michelle |
Rd3 Albany 0793 New Zealand |
15 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Collett, Tracey Michelle |
Rd3 Albany 0793 New Zealand |
15 Aug 2014 - |
Darrin Keith Collett - Director
Appointment date: 15 Aug 2014
Address: Rd3, Albany, 0793 New Zealand
Address used since 11 Jun 2021
Address: Level 2, 98 Carlton Gore Road, Newmarket, 1023 New Zealand
Address used since 22 Sep 2016
Address: 142 Richmond Road, Grey Lynn, 1021 New Zealand
Address used since 07 May 2019
Tracey Michelle Collett - Director
Appointment date: 15 Aug 2014
Address: Rd3, Albany, 0793 New Zealand
Address used since 11 Jun 2021
Address: 142 Richmond Road, Grey Lynn, 1021 New Zealand
Address used since 07 May 2019
Address: Level 2, 98 Carlton Gore Road, Newmarket, 1023 New Zealand
Address used since 22 Sep 2016
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