Cranklock Limited, a registered company, was registered on 15 Sep 2008. 9429032567564 is the NZBN it was issued. This company has been run by 2 directors: Christopher Toal - an active director whose contract started on 15 Sep 2008,
John Schlooz - an inactive director whose contract started on 15 Sep 2008 and was terminated on 10 Apr 2024.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 30 Sherbourne Road, Mount Eden, Auckland, 1024 (registered address),
30 Sherbourne Road, Mount Eden, Auckland, 1024 (physical address),
30 Sherbourne Road, Mount Eden, Auckland, 1024 (service address),
30 Sherbourne Road, Mount Eden, Auckland, 1024 (other address) among others.
Cranklock Limited had been using 3A Oaklands Road, Mt Eden, Auckland as their registered address until 17 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%).
Previous addresses
Address #1: 3a Oaklands Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 23 Oct 2009 to 17 Jun 2019
Address #2: 13 Grosvenor Street, Grey Lynn, Auckland
Physical & registered address used from 15 Sep 2008 to 23 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Toal, Christopher |
Mt Eden Auckland New Zealand |
15 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Schlooz, John |
Meadowbank Auckland 1072 New Zealand |
15 Sep 2008 - |
Christopher Toal - Director
Appointment date: 15 Sep 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2016
John Schlooz - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 10 Apr 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Oct 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2014
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