Cranequip Engineering Limited was started on 23 Aug 2010 and issued a number of 9429031411493. This registered LTD company has been managed by 2 directors: Wilhelmina Christina Van Der Walt - an active director whose contract started on 23 Aug 2010,
Petrus Jacobus Van Der Walt - an active director whose contract started on 23 Aug 2010.
As stated in BizDb's database (updated on 02 Jun 2025), this company registered 8 addresess: 46 Blunt Road, Te Kauwhata, Waikato, 3710 (registered address),
46 Blunt Road, Te Kauwhata, Te Kauwhata, 3710 (office address),
Unit 118, 20 Hampton Downs Road, Hampton Downs Motor Sport Park, Te Kauwhata, 3782 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address) among others.
Until 15 Mar 2022, Cranequip Engineering Limited had been using 788 A Chapel Road, Shamrock Park, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van Der Walt, Wilhelmina Christina (a director) located at Te Kauwhata, Waikato, Te Kauwhata postcode 3710.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Van Der Walt, Petrus Jacobus - located at Te Kauwhata, Te Kauwhata.
Other active addresses
Address #4: Unit 15b,, 518 Buckland Road, Buckland, Pukekohe, 2677 New Zealand
Delivery address used from 07 Mar 2022
Address #5: Unit 118, 20 Hampton Downs Road, Hampton Downs Motor Sport Park, Te Kauwhata, 3782 New Zealand
Registered address used from 15 Mar 2022
Address #6: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Physical & service address used from 15 Mar 2022
Address #7: 46 Blunt Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand
Office address used from 30 Mar 2023
Address #8: 46 Blunt Road, Te Kauwhata, Waikato, 3710 New Zealand
Registered address used from 12 Apr 2023
Principal place of activity
Unit 118, 20 Hampton Downs Road, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 788 A Chapel Road, Shamrock Park, Auckland, 2016 New Zealand
Registered address used from 11 Dec 2019 to 15 Mar 2022
Address #2: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 11 Jun 2015 to 15 Mar 2022
Address #3: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 11 Jun 2015 to 11 Dec 2019
Address #4: 21 Garland Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 03 May 2013 to 11 Jun 2015
Address #5: 109 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 12 Feb 2013 to 03 May 2013
Address #6: 301s Botany Road, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2012 to 12 Feb 2013
Address #7: 1/e Lady Ruby Drive, East Tamaki, Auckland, 1031 New Zealand
Physical & registered address used from 10 Oct 2011 to 30 May 2012
Address #8: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 23 Aug 2010 to 10 Oct 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Van Der Walt, Wilhelmina Christina |
Te Kauwhata, Waikato Te Kauwhata 3710 New Zealand |
23 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Van Der Walt, Petrus Jacobus |
Te Kauwhata Te Kauwhata 3710 New Zealand |
23 Aug 2010 - |
Wilhelmina Christina Van Der Walt - Director
Appointment date: 23 Aug 2010
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 09 Apr 2024
Address: Hampton Donws Motor Sport Park, Te Kauwhata, 3782 New Zealand
Address used since 07 Mar 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Aug 2014
Petrus Jacobus Van Der Walt - Director
Appointment date: 23 Aug 2010
Address: Te Kauwhata, New Zealand, 3170 New Zealand
Address used since 09 Apr 2024
Address: Hampton Downs Motor Sport Park, Te Kauwhata, New Zealand, 3782 New Zealand
Address used since 07 Mar 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Aug 2014
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