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Crawford Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030073388
NZBN
4631540
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 2, 31 Sanders Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Apr 2021

Crawford Road Holdings Limited, a registered company, was launched on 04 Sep 2013. 9429030073388 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 2 directors: Tracey Anne Vincent - an active director whose contract started on 04 Sep 2013,
Richard Daniel Vincent - an active director whose contract started on 04 Sep 2013.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Crawford Road Holdings Limited had been using 23A Blomfield Spa, Takapuna, Auckland as their registered address up until 29 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 23a Blomfield Spa, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Oct 2019 to 29 Apr 2021

Address: 18 Tiri Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 04 Sep 2013 to 11 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Crawford Road Trustee Services Limited
Shareholder NZBN: 9429030077683
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vincent, Richard Daniel Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vincent, Tracey Anne Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

30 Sep 2015
Effective Date
Directors

Tracey Anne Vincent - Director

Appointment date: 04 Sep 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Sep 2013


Richard Daniel Vincent - Director

Appointment date: 04 Sep 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Sep 2013

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