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Crymble & Bearne Holdings Limited

Type: NZ Limited Company (Ltd)
9429042057598
NZBN
5842962
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Feb 2019

Crymble & Bearne Holdings Limited was incorporated on 09 Nov 2015 and issued an NZBN of 9429042057598. This registered LTD company has been managed by 2 directors: Frances Elizabeth Bearne - an active director whose contract started on 09 Nov 2015,
Peter David Alexander Bearne - an active director whose contract started on 09 Nov 2015.
As stated in our information (updated on 19 Apr 2024), the company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, service).
Up until 22 Feb 2019, Crymble & Bearne Holdings Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bearne, Frances Elizabeth (a director) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bearne, Peter David Alexander - located at Onehunga, Auckland. Crymble & Bearne Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 22 Feb 2018 to 22 Feb 2019

Address: 298 Sandringham Rd, Sandringham, Auckland, 0000 New Zealand

Registered & physical address used from 09 Nov 2015 to 22 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bearne, Frances Elizabeth Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bearne, Peter David Alexander Onehunga
Auckland
1061
New Zealand
Directors

Frances Elizabeth Bearne - Director

Appointment date: 09 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Feb 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Nov 2015


Peter David Alexander Bearne - Director

Appointment date: 09 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Feb 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Nov 2015

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