Crdk Holdings Limited was registered on 09 Dec 2010 and issued an NZ business number of 9429031283366. The registered LTD company has been supervised by 3 directors: Chad Rountree - an active director whose contract began on 09 Dec 2010,
Marcus De Kort - an active director whose contract began on 10 Feb 2012,
Marcus De Kort - an inactive director whose contract began on 09 Dec 2010 and was terminated on 27 Apr 2011.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: 596 Oruarangi Road, Mangere, Auckland, 2022 (type: physical, registered).
Up to 27 Jun 2019, Crdk Holdings Limited had been using 204 Archers Road, Glenfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Rountree, Chad (a director) located at Pakuranga, Manukau postcode 2010.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
De Kort, Marcus - located at Mangere, Auckland. Crdk Holdings Limited was categorised as "Truck leasing, hiring or renting" (business classification L661960).
Previous address
Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 09 Dec 2010 to 27 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Rountree, Chad |
Pakuranga Manukau 2010 New Zealand |
09 Dec 2010 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | De Kort, Marcus |
Mangere Auckland 2022 New Zealand |
16 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Kort, Marcus |
Mangere Manukau 2022 New Zealand |
09 Dec 2010 - 09 Jun 2011 |
Director | Marcus De Kort |
Mangere Manukau 2022 New Zealand |
09 Dec 2010 - 09 Jun 2011 |
Chad Rountree - Director
Appointment date: 09 Dec 2010
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 09 Dec 2010
Marcus De Kort - Director
Appointment date: 10 Feb 2012
Address: Mangere, Auckland, 2022 New Zealand
Address used since 25 Nov 2016
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Jun 2019
Marcus De Kort - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 27 Apr 2011
Address: Mangere, Manukau, 2022 New Zealand
Address used since 09 Dec 2010
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