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Croak Investments Limited

Type: NZ Limited Company (Ltd)
9429033786216
NZBN
1879783
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 24 Oct 2013

Croak Investments Limited, a registered company, was launched on 07 Nov 2006. 9429033786216 is the number it was issued. This company has been supervised by 2 directors: Donald Keith Cleaver - an active director whose contract began on 15 Dec 2006,
Neryl Valerie Butterworth - an inactive director whose contract began on 07 Nov 2006 and was terminated on 15 Dec 2006.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Croak Investments Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 24 Oct 2013.
Old names for the company, as we established at BizDb, included: from 20 Dec 2006 to 23 Jun 2010 they were named Croak Document Storage Limited, from 07 Nov 2006 to 20 Dec 2006 they were named Seabreeze Consultants Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Cleaver, Thomas Mark (an individual) located at 146 Old Railway Road, Kumeu postcode 0892,
Cleaver, Donald Keith (an individual) located at C/-Level 1, 26 Crummer Road, Grey Lynn,
Cleaver, Fergus Donald (an individual) located at C/-Level 1, 26 Crummer Road, Grey Lynn.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 09 Mar 2010 to 24 Oct 2013

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 07 Nov 2006 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cleaver, Thomas Mark 146 Old Railway Road
Kumeu
0892
New Zealand
Individual Cleaver, Donald Keith C/-level 1
26 Crummer Road, Grey Lynn

New Zealand
Individual Cleaver, Fergus Donald C/-level 1
26 Crummer Road, Grey Lynn

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie Level 1
26 Crummer Road, Grey Lynn
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Directors

Donald Keith Cleaver - Director

Appointment date: 15 Dec 2006

Address: 26 Crummer Road, Grey Lynn, Auckland, 1144 New Zealand

Address used since 02 Mar 2016


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 15 Dec 2006

Address: Level 1, 26 Crummer Road, Grey Lynn,

Address used since 07 Nov 2006

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