Crest Furniture (2012) Limited was incorporated on 18 Jun 2007 and issued an NZ business identifier of 9429033326498. The registered LTD company has been supervised by 3 directors: Jason Charles Mckenzie - an active director whose contract started on 10 Apr 2012,
Amanda Cooper - an active director whose contract started on 10 Apr 2012,
Richard Kenneth Owen - an inactive director whose contract started on 18 Jun 2007 and was terminated on 16 Apr 2012.
As stated in our data (last updated on 21 Mar 2024), this company filed 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (category: office, delivery).
BizDb found former names used by this company: from 18 Jun 2007 to 10 Apr 2012 they were named Om 23 Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Mckenzie, Jason Charles (a director) located at Rd 1, Taupiri postcode 3791,
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Cooper, Amanda (a director) located at Rd 1, Taupiri postcode 3791.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mckenzie, Jason Charles |
Rd 1 Taupiri 3791 New Zealand |
16 Apr 2012 - |
| Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
16 Apr 2012 - |
| Director | Cooper, Amanda |
Rd 1 Taupiri 3791 New Zealand |
16 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Richard Kenneth |
Hamilton |
18 Jun 2007 - 16 Apr 2012 |
Jason Charles Mckenzie - Director
Appointment date: 10 Apr 2012
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 29 May 2023
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 10 Apr 2012
Amanda Cooper - Director
Appointment date: 10 Apr 2012
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 29 May 2023
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 10 Apr 2012
Richard Kenneth Owen - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 16 Apr 2012
Address: Hamilton, 1011 New Zealand
Address used since 18 Jun 2007
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