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Criffel Apartments Limited

Type: NZ Limited Company (Ltd)
9429033605661
NZBN
1909483
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
98 Hedditch Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 12 Feb 2014
98 Hedditch Street
Wanaka 9305
New Zealand
Postal & office & delivery address used since 23 Feb 2021

Criffel Apartments Limited, a registered company, was launched on 14 Feb 2007. 9429033605661 is the New Zealand Business Number it was issued. "Hosted accommodation" (business classification H440035) is how the company has been classified. This company has been supervised by 2 directors: Suzanne Angela Baillie - an active director whose contract started on 14 Feb 2007,
Caroline Elizabeth Holland - an active director whose contract started on 14 Feb 2007.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 98 Hedditch Street, Wanaka, 9305 (type: postal, office).
Criffel Apartments Limited had been using 98 Hedditch Street, Wanaka 9305 as their physical address until 12 Feb 2014.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

98 Hedditch Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 98 Hedditch Street, Wanaka 9305 New Zealand

Physical & registered address used from 10 Jul 2009 to 12 Feb 2014

Address #2: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka

Registered & physical address used from 13 Mar 2008 to 10 Jul 2009

Address #3: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 14 Feb 2007 to 13 Mar 2008

Contact info
64 27 4222015
Phone
64 274 222015
06 Feb 2022 Phone
carolineholland@xtra.co.nz
Email
stay@criffelpeakview.co.nz
02 Mar 2023 Email
calholland70@gmail.com
06 Feb 2022 Email
stay@criffelpeakview.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
http://www.criffelpeakview.co.nz/
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Baillie, Suzanne Angela Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Holland, Caroline Elizabeth Wanaka
Wanaka
9305
New Zealand
Directors

Suzanne Angela Baillie - Director

Appointment date: 14 Feb 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Feb 2018

Address: Wanaka, Otago, 9305 New Zealand

Address used since 12 Feb 2016


Caroline Elizabeth Holland - Director

Appointment date: 14 Feb 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Feb 2018

Address: Wanaka, Otago, 9305 New Zealand

Address used since 12 Feb 2016

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