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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carl Michael Matthews |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1700 | |||
Individual | Carl Michael Matthews |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - |
Individual | Vanessa Louise Matthews |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2019 - |
Shares Allocation #3 Number of Shares: 13100 | |||
Individual | Carl Michael Matthews |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - |
Individual | Vanessa Louise Matthews |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2019 - |
Shares Allocation #4 Number of Shares: 59100 | |||
Individual | Vanessa Louise Matthews |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2019 - |
Individual | Carl Michael Matthews |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Vanessa Louise Matthews |
Mount Eden Auckland 1024 New Zealand |
10 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Carl And Vanessa Matthews As Trustees For The Matthews Family Trust |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - 10 Dec 2019 |
Entity | The Business Activist Limited Shareholder NZBN: 9429039647634 Company Number: 332585 |
05 Jun 2007 - 06 Dec 2012 | |
Other | Carl And Vanessa Matthews As Trustees For The Matthews Family Trust |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - 10 Dec 2019 |
Other | Carl And Vanessa Matthews As Trustees For The Matthews Family Trust |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2012 - 10 Dec 2019 |
Individual | Roy Anthony Edwards |
Tauranga |
30 May 2007 - 10 Mar 2011 |
Entity | The Business Activist Limited Shareholder NZBN: 9429039647634 Company Number: 332585 |
05 Jun 2007 - 06 Dec 2012 | |
Other | Null - Bjs Trust | 30 May 2007 - 29 May 2014 | |
Individual | Bayard Sinnema |
Ponsonby Auckland New Zealand |
30 May 2007 - 10 Mar 2011 |
Director | Roy Anthony Edwards |
Tauranga 3112 New Zealand |
01 Aug 2011 - 06 Dec 2012 |
Other | Bjs Trust | 30 May 2007 - 29 May 2014 | |
Individual | Roy Anthony Edwards |
Tauranga 3112 New Zealand |
01 Aug 2011 - 06 Dec 2012 |
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
Devmark Trading Limited
57 Marlborough Street
August Avenue Limited
51 Marlborough Street
Genero Management Limited
51 Marlborough Street
Seventy2 Limited
51 Marlborough Street
Dr Liz Catherwood Limited
23 Burnley Terrace
Richard Parker Investments Limited
21 Burnley Terrace