Shortcuts

Crumpet Limited

Type: NZ Limited Company (Ltd)
9429032413342
NZBN
2205376
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 05 Mar 2014

Crumpet Limited was started on 29 Jan 2009 and issued an NZ business number of 9429032413342. The registered LTD company has been run by 2 directors: Alastair James Spary - an active director whose contract began on 29 Jan 2009,
Matthew John Paterson - an active director whose contract began on 28 Jun 2011.
According to our database (last updated on 07 May 2024), this company filed 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Up to 05 Mar 2014, Crumpet Limited had been using Level 3 Mountaineer Building, 32 Rees St, Queenstown as their registered address.
BizDb identified more names for this company: from 29 Jan 2009 to 02 Feb 2009 they were called Good Group Holdings Limited.
A total of 12812000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 6406000 shares are held by 2 entities, namely:
Alco Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300,
Spary, Alastair James (an individual) located at Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 6406000 shares) and includes
Blackstar Investments Limited - located at 243 Princes Street, Dunedin.

Addresses

Previous addresses

Address: Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Apr 2011 to 05 Mar 2014

Address: C/-g S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Nov 2010 to 07 Apr 2011

Address: C/-g S Mclauchlan & Co, Accountants &, Business Advisors, Stafford House, 2, Stafford House, Dunedin 9016 New Zealand

Registered & physical address used from 29 Jan 2009 to 26 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 12812000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6406000
Entity (NZ Limited Company) Alco Holdings Limited
Shareholder NZBN: 9429035851370
Level 2
Queenstown
9300
New Zealand
Individual Spary, Alastair James Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 6406000
Entity (NZ Limited Company) Blackstar Investments Limited
Shareholder NZBN: 9429031056205
243 Princes Street
Dunedin
9016
New Zealand
Directors

Alastair James Spary - Director

Appointment date: 29 Jan 2009

Address: Queenstown, 9371 New Zealand

Address used since 19 May 2013


Matthew John Paterson - Director

Appointment date: 28 Jun 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Jun 2011

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street