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Crj Limited

Type: NZ Limited Company (Ltd)
9429046244321
NZBN
6339417
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Walker Wayland Auckland Limited, Level 7, 53 Fort Street
Auckland 1010
New Zealand
Office & delivery address used since 24 Jul 2020
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Jun 2021

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.

Addresses

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

Contact info
64 021 779731
24 Jul 2020 Phone
sophia@whgrove.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1049
Director Heise, William John Glendowie
Auckland
1071
New Zealand
Individual De Villiers, Sarah Jane Ponsonby
Auckland
1011
New Zealand
Director Heise, Christian John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1749
Individual O'halloran, Lisa Katherine Howick
Auckland
2014
New Zealand
Individual O'halloran, Robert John Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10568
Director Heise, Christian John Ponsonby
Auckland
1011
New Zealand
Individual Heise, Anne Elizabeth Glendowie
Auckland
1071
New Zealand
Director Heise, William John Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 630
Individual Hamilton, Richard James Manukau
Auckland
2104
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Heise, Anne Elizabeth Glendowie
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Heise, William John Glendowie
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Heise, Christian John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual O'halloran, Robert John Howick
Auckland
2014
New Zealand
Director Robert John O'halloran Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Villiers, Nicola Jane Remuera
Auckland
1050
New Zealand
Individual Heise, Nicole Sophie Glendowie
Auckland
1071
New Zealand
Directors

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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