Crux Products Limited was registered on 29 Jul 2015 and issued an NZ business identifier of 9429041873403. This registered LTD company has been supervised by 3 directors: Graeme Keith Jackson - an active director whose contract started on 29 Jul 2015,
Zhiyi Wang - an inactive director whose contract started on 09 Feb 2018 and was terminated on 02 Sep 2022,
Peihuan Wang - an inactive director whose contract started on 29 Jul 2015 and was terminated on 02 Sep 2016.
According to BizDb's data (updated on 24 Mar 2024), this company registered 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up to 17 Nov 2020, Crux Products Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address.
BizDb found past names for this company: from 27 Jul 2015 to 16 May 2016 they were named Shandong Trading Company Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Crux Products Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Previous address
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2015 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 |
Parnell Auckland 1052 New Zealand |
06 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Peihuan |
Huancui District, Weihai, Shandong 264200 China |
29 Jul 2015 - 06 Apr 2016 |
Entity | Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
06 Apr 2016 - 02 Sep 2016 | |
Entity | Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
12 Feb 2018 - 01 Apr 2020 | |
Entity | Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
06 Apr 2016 - 02 Sep 2016 | |
Entity | Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
12 Feb 2018 - 01 Apr 2020 | |
Entity | Weihai Station Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
06 Apr 2016 - 02 Sep 2016 | |
Entity | Weihai Station Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
06 Apr 2016 - 02 Sep 2016 | |
Director | Jackson, Graeme Keith |
Rd 6,omaha Warkworth 0986 New Zealand |
29 Jul 2015 - 06 Apr 2016 |
Director | Peihuan Wang |
Huancui District, Weihai, Shandong 264200 China |
29 Jul 2015 - 06 Apr 2016 |
Director | Jackson, Graeme Keith |
Rd 6,omaha Warkworth 0986 New Zealand |
02 Sep 2016 - 12 Feb 2018 |
Entity | Weihai Station Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 |
Wellington 6011 New Zealand |
12 Feb 2018 - 01 Apr 2020 |
Graeme Keith Jackson - Director
Appointment date: 29 Jul 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6,omaha, Warkworth, 0986 New Zealand
Address used since 29 Jul 2015
Zhiyi Wang - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 02 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Feb 2018
Peihuan Wang - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 02 Sep 2016
Address: Huancui District,, Weihai, Shandong, 264200 China
Address used since 29 Jul 2015
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