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Crocall Holdings Limited

Type: NZ Limited Company (Ltd)
9429033725123
NZBN
1889835
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & registered & service address used since 27 Jun 2011

Crocall Holdings Limited, a registered company, was incorporated on 07 Dec 2006. 9429033725123 is the NZ business number it was issued. The company has been managed by 2 directors: Janice Raylee Allott - an active director whose contract began on 07 Dec 2006,
Ian Frederick Allott - an active director whose contract began on 07 Dec 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, registered).
Crocall Holdings Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their physical address up until 27 Jun 2011.
A total of 500000 shares are allotted to 2 shareholders (2 groups). The first group includes 250000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250000 shares (50%).

Addresses

Previous addresses

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 05 Feb 2009 to 27 Jun 2011

Address: C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch

Physical & registered address used from 07 Dec 2006 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Allott, Ian Frederick Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Allott, Janice Raylee Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Devonport
Auckland
0624
New Zealand
Entity Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Devonport
Auckland
0624
New Zealand
Individual King, Andrew Brian Halswell
Christchurch
8025
New Zealand
Individual King, Andrew Brian Halswell
Christchurch
8025
New Zealand
Individual King, Andrew Brian Halswell
Christchurch
8025
New Zealand
Individual King, Andrew Brian Halswell
Christchurch
8025
New Zealand
Individual King, Andrew Brian Halswell
Christchurch
8025
New Zealand
Individual Calvert, Janette Faye Woburn
Lower Hutt
5010
New Zealand
Individual Calvert, Janette Faye Woburn
Lower Hutt
5010
New Zealand
Individual Allott, Geoffrey Ian Cashmere
Christchurch
8022
New Zealand
Individual Allott, Geoffrey Ian Cashmere
Christchurch
8022
New Zealand
Individual Cronshaw, Deborah Jane Devonport
Auckland
0624
New Zealand
Individual Cronshaw, Deborah Jane Devonport
Auckland
0624
New Zealand
Entity Te Ikanui Investments Limited
Shareholder NZBN: 9429039912947
Company Number: 251914
Entity Soall Investments Limited
Shareholder NZBN: 9429031913461
Company Number: 130157
Entity Te Ikanui Investments Limited
Shareholder NZBN: 9429039912947
Company Number: 251914
Entity Soall Investments Limited
Shareholder NZBN: 9429031913461
Company Number: 130157
Directors

Janice Raylee Allott - Director

Appointment date: 07 Dec 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Jan 2024

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 05 Jun 2019

Address: Acacia Bay, Taupo, 3351 New Zealand

Address used since 04 May 2016


Ian Frederick Allott - Director

Appointment date: 07 Dec 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Jan 2024

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 05 Jun 2019

Address: Acacia Bay, Taupo, 3351 New Zealand

Address used since 04 May 2016

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