Crosson Clarke Carnachan Architects (Auckland) Limited was registered on 07 Sep 2007 and issued a New Zealand Business Number of 9429033182995. The registered LTD company has been managed by 2 directors: Kenneth John Crosson - an active director whose contract began on 07 Sep 2007,
Paul Gregory Clarke - an active director whose contract began on 07 Sep 2007.
As stated in BizDb's data (last updated on 06 May 2024), the company uses 1 address: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Up to 06 Aug 2020, Crosson Clarke Carnachan Architects (Auckland) Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Pablo Consulting Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Urral Holdings Limited - located at Ponsonby, Auckland.
Previous addresses
Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 23 Sep 2013 to 06 Aug 2020
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 02 Dec 2008 to 23 Sep 2013
Address #3: 130 Main Highway, Ellerslie, Auckland 1051
Registered & physical address used from 07 Sep 2007 to 02 Dec 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Pablo Consulting Limited Shareholder NZBN: 9429033135731 |
Remuera Auckland 1050 New Zealand |
19 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Urral Holdings Limited Shareholder NZBN: 9429033136875 |
Ponsonby Auckland 1011 New Zealand |
19 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carnachan, Robyn Joyce |
Parnell Auckland 1151 |
19 Sep 2007 - 27 Jun 2010 |
| Individual | Carnachan, John Simon |
Parnell Auckland 1151 |
19 Sep 2007 - 27 Jun 2010 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
19 Sep 2007 - 10 Dec 2010 | |
| Individual | Hira, Navin Chhotu |
Royal Heights Auckland 0614 |
07 Sep 2007 - 27 Jun 2010 |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
19 Sep 2007 - 10 Dec 2010 |
Kenneth John Crosson - Director
Appointment date: 07 Sep 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Oct 2007
Paul Gregory Clarke - Director
Appointment date: 07 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
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