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Craftcorp Group Limited

Type: NZ Limited Company (Ltd)
9429033364896
NZBN
1947983
Company Number
Registered
Company Status
Current address
57 Marlborough Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 12 May 2016

Craftcorp Group Limited, a registered company, was launched on 30 May 2007. 9429033364896 is the NZBN it was issued. This company has been supervised by 3 directors: Carl Michael Matthews - an active director whose contract started on 20 Apr 2012,
Bayard James Sinnema - an inactive director whose contract started on 30 May 2007 and was terminated on 27 May 2014,
Roy Anthony Edwards - an inactive director whose contract started on 30 May 2007 and was terminated on 05 Dec 2012.
Last updated on 14 Nov 2021, our data contains detailed information about 1 address: 57 Marlborough Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Craftcorp Group Limited had been using 74 Peary Road, Mount Eden, Auckland as their registered address until 12 May 2016.
Old names used by this company, as we established at BizDb, included: from 30 May 2007 to 30 Apr 2014 they were called Craftcorp Group Limited.
A total of 74000 shares are issued to 8 shareholders (5 groups). The first group includes 50 shares (0.07%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1700 shares (2.3%). Lastly there is the 3rd share allotment (13100 shares 17.7%) made up of 2 entities.

Addresses

Principal place of activity

57 Marlborough Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 74 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 13 May 2015 to 12 May 2016

Address: 6 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 07 May 2012 to 13 May 2015

Address: 65 Tom Muir Drive, Tauranga New Zealand

Registered & physical address used from 30 May 2007 to 07 May 2012

Contact info
64 21 737727
Phone
carl@craftcorp.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 74000

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carl Michael Matthews Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1700
Individual Carl Michael Matthews Mount Eden
Auckland
1024
New Zealand
Individual Vanessa Louise Matthews Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 13100
Individual Carl Michael Matthews Mount Eden
Auckland
1024
New Zealand
Individual Vanessa Louise Matthews Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 59100
Individual Vanessa Louise Matthews Mount Eden
Auckland
1024
New Zealand
Individual Carl Michael Matthews Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Vanessa Louise Matthews Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Carl And Vanessa Matthews As Trustees For The Matthews Family Trust Mount Eden
Auckland
1024
New Zealand
Entity The Business Activist Limited
Shareholder NZBN: 9429039647634
Company Number: 332585
Other Carl And Vanessa Matthews As Trustees For The Matthews Family Trust Mount Eden
Auckland
1024
New Zealand
Other Carl And Vanessa Matthews As Trustees For The Matthews Family Trust Mount Eden
Auckland
1024
New Zealand
Individual Roy Anthony Edwards Tauranga
Entity The Business Activist Limited
Shareholder NZBN: 9429039647634
Company Number: 332585
Other Null - Bjs Trust
Individual Bayard Sinnema Ponsonby Auckland

New Zealand
Director Roy Anthony Edwards Tauranga
3112
New Zealand
Other Bjs Trust
Individual Roy Anthony Edwards Tauranga
3112
New Zealand
Directors

Carl Michael Matthews - Director

Appointment date: 20 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 May 2016


Bayard James Sinnema - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 27 May 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2013


Roy Anthony Edwards - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 05 Dec 2012

Address: Tauranga, 3112 New Zealand

Address used since 30 May 2007

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