Crucial Colour Limited, a registered company, was launched on 01 Mar 2006. 9429034300183 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Gary Norman Furness - an active director whose contract started on 01 Mar 2006.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, service).
Crucial Colour Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
A total of 350000 shares are allocated to 5 shareholders (3 groups). The first group includes 343000 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 3500 shares (1%). Lastly the next share allocation (3500 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2007 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 01 Mar 2006 to 22 Nov 2007
Basic Financial info
Total number of Shares: 350000
Annual return filing month: May
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 343000 | |||
| Entity (NZ Limited Company) | K&c Ff Corporate Trustee Limited Shareholder NZBN: 9429051405250 |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2024 - |
| Individual | Furness, Vicki Lisa |
St Heliers Auckland 1071 New Zealand |
30 Apr 2021 - |
| Director | Furness, Gary Norman |
St Heliers Auckland 1071 New Zealand |
30 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Individual | Furness, Vicki Lisa |
St Heliers Auckland 1071 New Zealand |
30 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Director | Furness, Gary Norman |
St Heliers Auckland 1071 New Zealand |
30 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wylie Mcdonald Trustees No.3 Limited Shareholder NZBN: 9429036064618 Company Number: 1286525 |
57 Symonds Street Grafton, Auckland 1010 |
01 Mar 2006 - 13 Feb 2024 |
| Entity | Wylie Mcdonald Trustees No.3 Limited Shareholder NZBN: 9429036064618 Company Number: 1286525 |
Grafton Auckland 1010 New Zealand |
01 Mar 2006 - 13 Feb 2024 |
Gary Norman Furness - Director
Appointment date: 01 Mar 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Feb 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Nov 2009
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