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Crab Shack Limited

Type: NZ Limited Company (Ltd)
9429033552132
NZBN
1918094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
25 English Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & service & registered address used since 05 Sep 2016
42 Tawa Drive
Albany
Auckland 0632
New Zealand
Office address used since 06 Aug 2019
25 English Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Office address used since 05 Sep 2023

Crab Shack Limited, a registered company, was incorporated on 20 Mar 2007. 9429033552132 is the NZBN it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. The company has been supervised by 2 directors: Deborah Joy Greenslade - an active director whose contract started on 20 Mar 2007,
Mark Neville Greenslade - an active director whose contract started on 20 Mar 2007.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 25 English Oak Drive, Schnapper Rock, Auckland, 0632 (category: office, office).
Crab Shack Limited had been using 12A Saturn Place, North Harbour as their physical address until 05 Sep 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

42 Tawa Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 12a Saturn Place, North Harbour, 0632 New Zealand

Physical & registered address used from 14 Jun 2011 to 05 Sep 2016

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Physical & registered address used from 28 May 2010 to 14 Jun 2011

Address #3: Unit 4a, 65 Paul Matthews Drive, Albany, North Shore

Registered & physical address used from 20 Mar 2007 to 28 May 2010

Contact info
64 21 444575
06 Aug 2019 All
greenslade9@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Greenslade, Mark Neville Schnapper Rock
North Shore City
0632
New Zealand
Individual Greenslade, Deborah Joy Albany
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greenslade, Deborah Joy Albany
North Shore City
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greenslade, Mark Neville Schnapper Rock
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Takapuna
Auckland
0622
New Zealand
Entity Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Takapuna
Auckland
0622
New Zealand
Directors

Deborah Joy Greenslade - Director

Appointment date: 20 Mar 2007

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 05 May 2010


Mark Neville Greenslade - Director

Appointment date: 20 Mar 2007

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 05 May 2010

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