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Crater Holdings Limited

Type: NZ Limited Company (Ltd)
9429032734973
NZBN
2133593
Company Number
Registered
Company Status
099795115
GST Number
No Abn Number
Australian Business Number
Current address
70 Birch Avenue
Judea
Tauranga 3110
New Zealand
Physical & service address used since 10 Mar 2010
P O Box 2214
Tauranga 3144
New Zealand
Postal address used since 24 Mar 2020
70 Birch Avenue
Judea
Tauranga 3110
New Zealand
Office & delivery address used since 24 Mar 2020

Crater Holdings Limited, a registered company, was registered on 22 May 2008. 9429032734973 is the number it was issued. This company has been managed by 2 directors: Craig William Calder - an active director whose contract began on 22 May 2008,
Terrence David Luke - an inactive director whose contract began on 22 May 2008 and was terminated on 24 Mar 2020.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 70 Birch Avenue,, Judea, Tauranga, 3110 (category: registered, postal).
Crater Holdings Limited had been using 70 Birch Avenue, Judea, Tauranga as their registered address up until 01 Apr 2020.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 70 Birch Avenue,, Judea, Tauranga, 3110 New Zealand

Registered address used from 01 Apr 2020

Principal place of activity

70 Birch Avenue, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 70 Birch Avenue, Judea, Tauranga New Zealand

Registered address used from 22 May 2008 to 01 Apr 2020

Address #2: 70 Birch Avenue, Judea, Tauranga

Physical address used from 22 May 2008 to 10 Mar 2010

Contact info
64 274 952989
11 Mar 2019 Phone
kerbandconc@xtra.co.nz
16 Apr 2020 nzbn-reserved-invoice-email-address-purpose
kerbandconc@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Andrew Stephen Pyes Pa
Tauranga
3112
New Zealand
Individual Luke, Glenice Noelene Rd 5
Tauranga
3175
New Zealand
Individual Luke, Terrence David Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Calder, Craig William Otumoetai
Tauranga
3110
New Zealand
Individual Taylor, Andrew Stephen Pyes Pa
Tauranga
3112
New Zealand
Individual Calder, Louise Jean Otumoetai
Tauranga
3110
New Zealand
Directors

Craig William Calder - Director

Appointment date: 22 May 2008

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 03 Mar 2010


Terrence David Luke - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 24 Mar 2020

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 17 Mar 2014

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