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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Allott, Ian Frederick |
Devonport Auckland 0624 New Zealand |
07 Dec 2006 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Allott, Janice Raylee |
Devonport Auckland 0624 New Zealand |
07 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 |
Devonport Auckland 0624 New Zealand |
10 Jul 2019 - 14 Mar 2024 |
Entity | Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 |
Devonport Auckland 0624 New Zealand |
10 Jul 2019 - 14 Mar 2024 |
Individual | King, Andrew Brian |
Halswell Christchurch 8025 New Zealand |
13 May 2014 - 14 Mar 2024 |
Individual | King, Andrew Brian |
Halswell Christchurch 8025 New Zealand |
13 May 2014 - 14 Mar 2024 |
Individual | King, Andrew Brian |
Halswell Christchurch 8025 New Zealand |
13 May 2014 - 14 Mar 2024 |
Individual | King, Andrew Brian |
Halswell Christchurch 8025 New Zealand |
13 May 2014 - 14 Mar 2024 |
Individual | King, Andrew Brian |
Halswell Christchurch 8025 New Zealand |
13 May 2014 - 14 Mar 2024 |
Individual | Calvert, Janette Faye |
Woburn Lower Hutt 5010 New Zealand |
07 Dec 2006 - 29 Feb 2024 |
Individual | Calvert, Janette Faye |
Woburn Lower Hutt 5010 New Zealand |
07 Dec 2006 - 29 Feb 2024 |
Individual | Allott, Geoffrey Ian |
Cashmere Christchurch 8022 New Zealand |
07 Dec 2006 - 29 Feb 2024 |
Individual | Allott, Geoffrey Ian |
Cashmere Christchurch 8022 New Zealand |
07 Dec 2006 - 29 Feb 2024 |
Individual | Cronshaw, Deborah Jane |
Devonport Auckland 0624 New Zealand |
07 Dec 2006 - 29 Feb 2024 |
Individual | Cronshaw, Deborah Jane |
Devonport Auckland 0624 New Zealand |
07 Dec 2006 - 29 Feb 2024 |
Entity | Te Ikanui Investments Limited Shareholder NZBN: 9429039912947 Company Number: 251914 |
07 Dec 2006 - 13 May 2014 | |
Entity | Soall Investments Limited Shareholder NZBN: 9429031913461 Company Number: 130157 |
07 Dec 2006 - 04 Jun 2013 | |
Entity | Te Ikanui Investments Limited Shareholder NZBN: 9429039912947 Company Number: 251914 |
07 Dec 2006 - 13 May 2014 | |
Entity | Soall Investments Limited Shareholder NZBN: 9429031913461 Company Number: 130157 |
07 Dec 2006 - 04 Jun 2013 |
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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