Cressida Capital One Limited

Cressida Capital One Limited, a registered company, was launched on 23 Apr 2008. 9429032823943 is the NZ business identifier it was issued. This company has been run by 6 directors: Haydn Charles Staples - an active director whose contract began on 23 Apr 2008,
Nigel Vincent Staples - an active director whose contract began on 09 Jul 2012,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Andrew John Kilgallon - an inactive director whose contract began on 18 Sep 2013 and was terminated on 24 Oct 2013,
Jonathan Haydn Staples - an inactive director whose contract began on 20 Aug 2013 and was terminated on 04 Sep 2013.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: registered, physical).
Cressida Capital One Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up to 26 Feb 2018.
A total of 4000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000000 shares (75 per cent).

Previous address

Address: Level 1, 3 Owens Road, Newmarket, Auckland New Zealand

Registered & physical address used from 23 Apr 2008 to 26 Feb 2018

Previous Shareholders

Ultimate Holding Company

Haydn Charles Staples - Director

Appointment date: 23 Apr 2008

Nigel Vincent Staples - Director

Appointment date: 09 Jul 2012

Mark Alistair Staples - Director

Appointment date: 29 May 2013

Andrew John Kilgallon - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 24 Oct 2013

Jonathan Haydn Staples - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 04 Sep 2013

Darryl Roger Henry - Director (Inactive)

Appointment date: 23 Apr 2008

Termination date: 29 May 2013