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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bearne, Frances Elizabeth |
Onehunga Auckland 1061 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bearne, Peter David Alexander |
Onehunga Auckland 1061 New Zealand |
09 Nov 2015 - |
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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