Crampsie Investments Limited

Crampsie Investments Limited was incorporated on 15 Dec 2009 and issued a number of 9429031727358. The registered LTD company has been run by 2 directors: Charlotte Elizabeth Crampsie - an active director whose contract began on 15 Dec 2009,
Phillip Adam Crampsie - an active director whose contract began on 15 Dec 2009.
As stated in BizDb's database (last updated on 15 Apr 2024), the company uses 4 addresses: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (registered address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address) among others.
Up until 05 Apr 2019, Crampsie Investments Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Catapult Trustees (2021) Limited (an entity) located at Whangarei postcode 0110,
Crampsie, Phillip Adam (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Catapult Trustees (2021) Limited - located at Whangarei,
Crampsie, Charlotte Elizabeth - located at Campbells Bay, Auckland.

Other active addresses

Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 25 Jan 2023

Previous addresses

Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 May 2012 to 05 Apr 2019

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered address used from 12 Jul 2011 to 21 May 2012

Address #3: Unit 11a, 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical address used from 15 Dec 2009 to 21 May 2012

Address #4: Unit 10a, 80 Paul Matthews Road, Albany, Auckland New Zealand

Registered address used from 15 Dec 2009 to 12 Jul 2011

Previous Shareholders

Charlotte Elizabeth Crampsie - Director

Appointment date: 15 Dec 2009

Phillip Adam Crampsie - Director

Appointment date: 15 Dec 2009