Croxen Investments Limited, a registered company, was registered on 01 Apr 2011. 9429031155601 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 3 directors: Henri De Jong - an active director whose contract began on 12 Jul 2011,
Gerardus De Jong - an active director whose contract began on 06 May 2018,
Rebecca Croxen - an inactive director whose contract began on 01 Apr 2011 and was terminated on 04 Feb 2019.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 79 Taylor Road, Rd 1, Waiotira, 0193 (type: physical, registered).
Croxen Investments Limited had been using 559 Ness Valley Road, Rd 5, Papakura as their registered address up to 27 May 2019.
A total of 70930 shares are allotted to 3 shareholders (3 groups). The first group consists of 45017 shares (63.47%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5913 shares (8.34%). Lastly we have the third share allotment (20000 shares 28.2%) made up of 1 entity.
Previous addresses
Address: 559 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 06 May 2014 to 27 May 2019
Address: 83b Ingram Road, Rd 3, Drury, 2573 New Zealand
Physical & registered address used from 01 Apr 2011 to 06 May 2014
Basic Financial info
Total number of Shares: 70930
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45017 | |||
| Director | De Jong, Henri |
Rd 5 Papakura 2585 New Zealand |
03 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 5913 | |||
| Individual | De Jong, Gerardus |
Rd 5 Papakura 2585 New Zealand |
11 May 2011 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Other (Other) | Hagebosch Bv | 11 May 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croxen, Rebecca |
Maori Hill Dunedin 9010 New Zealand |
01 Apr 2011 - 03 Apr 2013 |
| Individual | De Jong, Harry | 11 May 2011 - 13 Jun 2011 | |
| Director | Rebecca Croxen |
Maori Hill Dunedin 9010 New Zealand |
01 Apr 2011 - 03 Apr 2013 |
Henri De Jong - Director
Appointment date: 12 Jul 2011
Address: Rd 1, Waiotira, 0193 New Zealand
Address used since 01 May 2019
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Jan 2014
Gerardus De Jong - Director
Appointment date: 06 May 2018
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 May 2018
Rebecca Croxen - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 04 Feb 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Apr 2011
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