Crj Limited, a registered company, was registered on 02 Aug 2017. 9429046244321 is the number it was issued. The company has been run by 3 directors: Christian John Heise - an active director whose contract began on 02 Aug 2017,
William John Heise - an active director whose contract began on 02 Aug 2017,
Robert John O'halloran - an inactive director whose contract began on 02 Aug 2017 and was terminated on 21 Nov 2019.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Crj Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their registered address up to 25 Jun 2021.
A total of 14000 shares are issued to 15 shareholders (8 groups). The first group includes 1049 shares (7.49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1749 shares (12.49%). Lastly we have the next share allocation (10568 shares 75.49%) made up of 3 entities.
Principal place of activity
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2020 to 25 Jun 2021
Address #2: 112 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Aug 2017 to 03 Aug 2020
Basic Financial info
Total number of Shares: 14000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1049 | |||
Director | Heise, William John |
Glendowie Auckland 1071 New Zealand |
02 Aug 2017 - |
Individual | De Villiers, Sarah Jane |
Ponsonby Auckland 1011 New Zealand |
07 Feb 2019 - |
Director | Heise, Christian John |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1749 | |||
Individual | O'halloran, Lisa Katherine |
Howick Auckland 2014 New Zealand |
07 Feb 2019 - |
Individual | O'halloran, Robert John |
Howick Auckland 2014 New Zealand |
02 Aug 2017 - |
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
St Heliers Auckland 1071 New Zealand |
07 Feb 2019 - |
Shares Allocation #3 Number of Shares: 10568 | |||
Director | Heise, Christian John |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2017 - |
Individual | Heise, Anne Elizabeth |
Glendowie Auckland 1071 New Zealand |
07 Feb 2019 - |
Director | Heise, William John |
Glendowie Auckland 1071 New Zealand |
02 Aug 2017 - |
Shares Allocation #4 Number of Shares: 630 | |||
Individual | Hamilton, Richard James |
Manukau Auckland 2104 New Zealand |
07 Feb 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Heise, Anne Elizabeth |
Glendowie Auckland 1071 New Zealand |
07 Feb 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Heise, William John |
Glendowie Auckland 1071 New Zealand |
02 Aug 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Heise, Christian John |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | O'halloran, Robert John |
Howick Auckland 2014 New Zealand |
02 Aug 2017 - |
Director | Robert John O'halloran |
Howick Auckland 2014 New Zealand |
02 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Villiers, Nicola Jane |
Remuera Auckland 1050 New Zealand |
07 Feb 2019 - 05 Jul 2023 |
Individual | Heise, Nicole Sophie |
Glendowie Auckland 1071 New Zealand |
07 Feb 2019 - 27 Oct 2020 |
Christian John Heise - Director
Appointment date: 02 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Aug 2017
William John Heise - Director
Appointment date: 02 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Aug 2017
Robert John O'halloran - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 21 Nov 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Aug 2017
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