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Croesus Capital Limited

Type: NZ Limited Company (Ltd)
9429033926186
NZBN
1854876
Company Number
Registered
Company Status
Current address
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2017
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 19 Jul 2017
Po Box 211
Hastings
Hastings 4156
New Zealand
Postal address used since 24 Jun 2019

Croesus Capital Limited, a registered company, was started on 16 Aug 2006. 9429033926186 is the NZBN it was issued. The company has been run by 2 directors: Keith Richard Frankum - an active director whose contract began on 16 Aug 2006,
Glen David Warner - an active director whose contract began on 04 Nov 2015.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 211, Hastings, Hastings, 4156 (type: postal, registered).
Croesus Capital Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address up to 19 Jul 2017.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 13 Nov 2015 to 19 Jul 2017

Address #2: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical & registered address used from 16 Aug 2006 to 13 Nov 2015

Contact info
64 06 8760374
24 Jun 2019 Phone
frankum@xtra.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Warner, Glen David Harbour View
Lower Hutt
5010
New Zealand
Individual Frankum, Keith Richard Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Frankum, Keith Richard Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Frankum, Alana Hastings
4122
New Zealand
Directors

Keith Richard Frankum - Director

Appointment date: 16 Aug 2006

Address: Hastings, Hastings, 4122 New Zealand

Address used since 28 May 2010


Glen David Warner - Director

Appointment date: 04 Nov 2015

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 04 Nov 2015

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