Amcraw Limited was registered on 26 Nov 2009 and issued an NZ business number of 9429031754736. This registered LTD company has been managed by 2 directors: Bruce Crawford Judge - an active director whose contract began on 26 Nov 2009,
Glen Ian Davidson - an inactive director whose contract began on 26 Nov 2009 and was terminated on 22 Feb 2021.
According to BizDb's database (updated on 15 Mar 2024), the company registered 1 address: 10 Meadow Court, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Up to 10 May 2017, Amcraw Limited had been using 16 Royal Street, Upper Hutt as their registered address.
BizDb found previous names for the company: from 26 Nov 2009 to 19 Dec 2019 they were called Batavian Rubber International Limited.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 9999 shares are held by 3 entities, namely:
Judge, Krishna Erin (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Bpr Trustee Company Limited (an entity) located at Waikanae,
Judge, Bruce Crawford (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Judge, Bruce Crawford - located at Raumati Beach, Paraparaumu.
Previous address
Address #1: 16 Royal Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 26 Nov 2009 to 10 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Judge, Krishna Erin |
Raumati Beach Paraparaumu 5032 New Zealand |
30 Jan 2024 - |
Entity (NZ Limited Company) | Bpr Trustee Company Limited Shareholder NZBN: 9429035993087 |
Waikanae New Zealand |
30 Jan 2024 - |
Individual | Judge, Bruce Crawford |
Raumati Beach Paraparaumu 5032 New Zealand |
26 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Judge, Bruce Crawford |
Raumati Beach Paraparaumu 5032 New Zealand |
26 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandom, Douglas George |
Clouston Park Upper Hutt 5018 New Zealand |
26 Nov 2009 - 30 Jan 2024 |
Individual | Sandom, Douglas George |
Clouston Park Upper Hutt 5018 New Zealand |
26 Nov 2009 - 30 Jan 2024 |
Individual | Davidson, Glen Ian |
Greytown 5712 New Zealand |
26 Nov 2009 - 26 Mar 2021 |
Bruce Crawford Judge - Director
Appointment date: 26 Nov 2009
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 07 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Jun 2010
Glen Ian Davidson - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 22 Feb 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 24 Jun 2010
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