Cra Guarantee Limited, a registered company, was started on 03 Aug 2015. 9429041869413 is the New Zealand Business Number it was issued. "Smash repairing" (ANZSIC S941260) is how the company is categorised. The company has been managed by 6 directors: Warren Flowerday - an active director whose contract began on 08 Mar 2019,
Stewart Alexander Gibb - an active director whose contract began on 11 May 2023,
Brendon James Rosie - an active director whose contract began on 11 May 2023,
Andrew Neil Pritchard - an inactive director whose contract began on 03 Aug 2015 and was terminated on 11 May 2023,
Peter Brent Mackay - an inactive director whose contract began on 03 Aug 2015 and was terminated on 11 May 2023.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Suite 5, 197 Montgomerie Road, Mangere, Auckland, 2022 (type: delivery, postal).
Cra Guarantee Limited had been using First Floor, 3 Lincoln Street, Hanilton as their physical address up until 05 May 2022.
One entity controls all company shares (exactly 100 shares) - New Zealand Collision Repair Association - located at 2022, Mangere, Auckland.
Principal place of activity
Suite 5, 197 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: First Floor, 3 Lincoln Street, Hanilton, 3240 New Zealand
Physical & registered address used from 03 Aug 2015 to 05 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Zealand Collision Repair Association |
Mangere Auckland 2022 New Zealand |
03 Aug 2015 - |
Ultimate Holding Company
Warren Flowerday - Director
Appointment date: 08 Mar 2019
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 08 Mar 2019
Stewart Alexander Gibb - Director
Appointment date: 11 May 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 May 2023
Brendon James Rosie - Director
Appointment date: 11 May 2023
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 11 May 2023
Andrew Neil Pritchard - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 11 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2015
Peter Brent Mackay - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 11 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Aug 2015
Alan Brian Le Noel - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 08 Mar 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Aug 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2017
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