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Crdk Holdings Limited

Type: NZ Limited Company (Ltd)
9429031283366
NZBN
3216771
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
596 Oruarangi Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 27 Jun 2019

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).

Addresses

Previous address

Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 09 Dec 2010 to 27 Jun 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Rountree, Chad Pakuranga
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual De Kort, Marcus Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Kort, Marcus Mangere
Manukau
2022
New Zealand
Director Marcus De Kort Mangere
Manukau
2022
New Zealand
Directors

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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