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Crux Products Limited

Type: NZ Limited Company (Ltd)
9429041873403
NZBN
5761471
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit 2, 105 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Cooks Coffee Company Limited
Shareholder NZBN: 9429032929652
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Peihuan Huancui District,
Weihai, Shandong
264200
China
Entity Weihai Holding Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Entity Weihai Holding Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Entity Weihai Holding Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Entity Weihai Holding Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Entity Weihai Station Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Entity Weihai Station Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Director Jackson, Graeme Keith Rd 6,omaha
Warkworth
0986
New Zealand
Director Peihuan Wang Huancui District,
Weihai, Shandong
264200
China
Director Jackson, Graeme Keith Rd 6,omaha
Warkworth
0986
New Zealand
Entity Weihai Station Limited
Shareholder NZBN: 9429041430491
Company Number: 5474527
Wellington
6011
New Zealand
Directors

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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