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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Warner, Glen David |
Harbour View Lower Hutt 5010 New Zealand |
04 Nov 2015 - |
Individual | Frankum, Keith Richard |
Hastings 4122 New Zealand |
16 Aug 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Frankum, Keith Richard |
Hastings 4122 New Zealand |
16 Aug 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Frankum, Alana |
Hastings 4122 New Zealand |
16 Aug 2006 - |
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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