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Crustum Limited

Type: NZ Limited Company (Ltd)
9429030487475
NZBN
4046778
Company Number
Registered
Company Status
C117110
Industry classification code
Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification description
Current address
3/34 Westmoreland Street West
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 24 Mar 2021

Crustum Limited was registered on 10 Oct 2012 and issued a New Zealand Business Number of 9429030487475. This registered LTD company has been run by 3 directors: Isabel Pasch - an active director whose contract began on 10 Oct 2012,
Shawn Lindsey Pope - an inactive director whose contract began on 28 Mar 2019 and was terminated on 29 Mar 2019,
Jens Dalhoff - an inactive director whose contract began on 10 Oct 2012 and was terminated on 28 Mar 2019.
According to BizDb's data (updated on 23 Feb 2024), the company registered 1 address: 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up until 24 Mar 2021, Crustum Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). In the first group, 88 shares are held by 1 entity, namely:
Paris-Berlin Limited (an entity) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 8 per cent shares (exactly 8 shares) and includes
Melba Group Limited - located at Parnell, Auckland.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Pope, Michelle Rae, located at Milford, Auckland (an individual),
Pope, Shawn Lindsey, located at Milford, Auckland (an individual). Crustum Limited has been categorised as "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Jul 2020 to 24 Mar 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 03 Jul 2020

Address: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Paris-berlin Limited
Shareholder NZBN: 9429031556583
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 8
Entity (NZ Limited Company) Melba Group Limited
Shareholder NZBN: 9429032534085
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pope, Michelle Rae Milford
Auckland
0620
New Zealand
Individual Pope, Shawn Lindsey Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pope, Shawn Lindsey Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Pasch, Isabel Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalhoff, Jens Takapuna
Auckland
0622
New Zealand
Directors

Isabel Pasch - Director

Appointment date: 10 Oct 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Oct 2012


Shawn Lindsey Pope - Director (Inactive)

Appointment date: 28 Mar 2019

Termination date: 29 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2019


Jens Dalhoff - Director (Inactive)

Appointment date: 10 Oct 2012

Termination date: 28 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Feb 2015

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