Criterion Manufacturing Limited, a registered company, was launched on 12 Jun 1980. 9429032245431 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Brian David Smaill - an active director whose contract started on 11 Dec 1989,
Walter John Smaill - an active director whose contract started on 11 Dec 1989,
Stephen Howe - an inactive director whose contract started on 25 Nov 1999 and was terminated on 20 Jun 2008,
Thomas Elliott Macky - an inactive director whose contract started on 14 Oct 1996 and was terminated on 12 Nov 1999,
Robert Rex Stephens - an inactive director whose contract started on 13 Nov 1996 and was terminated on 12 Nov 1999.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical).
Criterion Manufacturing Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their physical address until 19 Sep 2013.
One entity controls all company shares (exactly 100000 shares) - Criterion Group Limited - located at 1021, Grey Lynn, Auckland.
Principal place of activity
34 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2012 to 19 Sep 2013
Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand
Physical & registered address used from 05 Nov 2003 to 13 Feb 2012
Address: 18 Parkwood Pl, East Tamaki, Auckland
Physical & registered address used from 01 Jul 1997 to 05 Nov 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Criterion Group Limited Shareholder NZBN: 9429039648266 |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 1980 - |
Ultimate Holding Company
Brian David Smaill - Director
Appointment date: 11 Dec 1989
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Sep 2013
Walter John Smaill - Director
Appointment date: 11 Dec 1989
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
Stephen Howe - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 20 Jun 2008
Address: Forrest Hill, Takapuna North, Auckland,
Address used since 25 Nov 1999
Thomas Elliott Macky - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 12 Nov 1999
Address: Parnell, Auckland,
Address used since 14 Oct 1996
Robert Rex Stephens - Director (Inactive)
Appointment date: 13 Nov 1996
Termination date: 12 Nov 1999
Address: Remuera,
Address used since 13 Nov 1996
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