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Crh Holdings Limited

Type: NZ Limited Company (Ltd)
9429041367612
NZBN
5424587
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Unit 1, 571 Great North Rd
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 12 Apr 2021
55 Oak Lane
Rd 3
Coatesville 0793
New Zealand
Physical & service address used since 21 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Collett, Darrin Keith Rd3
Albany
0793
New Zealand
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
Director Collett, Darrin Keith Rd3
Albany
0793
New Zealand
Director Collett, Tracey Michelle Rd3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Collett, Tracey Michelle Rd3
Albany
0793
New Zealand
Directors

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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