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Cranstone Limited

Type: NZ Limited Company (Ltd)
9429034076552
NZBN
1825371
Company Number
Registered
Company Status
093885538
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
178 Raukawa Road
Rd 4
Hastings 4174
New Zealand
Physical & registered & service address used since 24 Nov 2017

Cranstone Limited, a registered company, was launched on 31 May 2006. 9429034076552 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 1 director, named Richard Anthony Cranswick - an active director whose contract started on 31 May 2006.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 178 Raukawa Road, Rd 4, Hastings, 4174 (type: physical, registered).
Cranstone Limited had been using 208-210 Avenue Road East, Hastings as their physical address up to 24 Nov 2017.
Previous aliases for this company, as we established at BizDb, included: from 31 May 2006 to 27 Sep 2017 they were called Cranstone Investments Limited.
A total of 70546 shares are issued to 6 shareholders (3 groups). The first group consists of 70544 shares (100 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the third share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

178 Raukawa Road, Rd 4, Hastings, 4174 New Zealand


Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 24 Nov 2017

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 24 Nov 2017

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 10 Nov 2010 to 24 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 10 Nov 2010 to 29 Aug 2013

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 11 Nov 2009 to 10 Nov 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 11 Nov 2009

Address: Coffey Davidson, 303n Karamu Road, Hastings

Registered & physical address used from 31 May 2006 to 01 Aug 2007

Contact info
64 274 448213
03 Apr 2019 Phone
rick.cranswick@gmail.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70546

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70544
Individual Cranswick, Sally Elizabeth Rd 4
Hastings
4174
New Zealand
Individual Goldstone, Bruce Terence Kotemaori
4181
New Zealand
Individual Cranswick, Richard Anthony Rd 4
Hastings
4174
New Zealand
Individual Cranswick, Philip Miles Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cranswick, Richard Anthony Rd 4
Hastings
4174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cranswick, Sally Elizabeth Rd 4
Hastings
4174
New Zealand
Directors

Richard Anthony Cranswick - Director

Appointment date: 31 May 2006

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 04 Nov 2009

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