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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Crawford Road Trustee Services Limited Shareholder NZBN: 9429030077683 |
Takapuna Auckland 0622 New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vincent, Richard Daniel |
Takapuna Auckland 0622 New Zealand |
04 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Vincent, Tracey Anne |
Takapuna Auckland 0622 New Zealand |
04 Sep 2013 - |
Ultimate Holding Company
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
Tait Trustee Limited
18a Tiri Road
Tait Group Limited
18a Tiri Road
Lindau Holdings Limited
17 Muritai Road
Once Trading Company Limited
11 Muritai Road
Nc.com Limited
12 Tiri Road
Levanto Trustee Limited
15 Tiri Road
Alpdeejay Limited
112 Kitchener Road
Corinthian Holdings Limited
37a Saltburn Road
Crawford Road Trustee Services Limited
18 Tiri Road
Dhiren And Sweta Properties Limited
112 Kitchener Road
Hetmeg Properties Limited
112 Kitchener Road
Swift Services Limited
5 Eric Price Avenue