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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Greenslade, Mark Neville |
Schnapper Rock North Shore City 0632 New Zealand |
20 Mar 2007 - |
Individual | Greenslade, Deborah Joy |
Albany North Shore City 0632 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greenslade, Deborah Joy |
Albany North Shore City 0632 New Zealand |
20 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Greenslade, Mark Neville |
Schnapper Rock North Shore City 0632 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (seven) Limited Shareholder NZBN: 9429033641744 Company Number: 1903415 |
Takapuna Auckland 0622 New Zealand |
20 Mar 2007 - 07 Aug 2020 |
Entity | Sw Trust Services (seven) Limited Shareholder NZBN: 9429033641744 Company Number: 1903415 |
Takapuna Auckland 0622 New Zealand |
20 Mar 2007 - 07 Aug 2020 |
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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