Crimbo Holdings Limited, a registered company, was started on 21 Dec 2005. 9429034368855 is the business number it was issued. The company has been run by 9 directors: Geoffrey Peter Philp Cone - an active director whose contract started on 21 Dec 2005,
Domingo T. - an active director whose contract started on 11 Apr 2012,
Rafael S. - an active director whose contract started on 16 Feb 2017,
Claire Judith Cooke - an active director whose contract started on 05 May 2022,
Alexandra Helen Neal - an active director whose contract started on 11 Mar 2024.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Crimbo Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
One entity controls all company shares (exactly 10000 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Nov 2014
Address: Level 3, 280 Parnell Road, Auckland New Zealand
Registered & physical address used from 21 Dec 2005 to 16 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Nominee Company Limited Shareholder NZBN: 9429034691823 Company Number: 1652090 |
21 Dec 2005 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
04 Jan 2006 - 04 Jan 2006 | |
| Entity | New Zealand Nominee Company Limited Shareholder NZBN: 9429034691823 Company Number: 1652090 |
21 Dec 2005 - 27 Jun 2010 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
04 Jan 2006 - 04 Jan 2006 |
Geoffrey Peter Philp Cone - Director
Appointment date: 21 Dec 2005
Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay
Address used since 31 Mar 2012
Domingo T. - Director
Appointment date: 11 Apr 2012
Address: Miami, Florida, 33172 United States
Address used since 11 Apr 2012
Rafael S. - Director
Appointment date: 16 Feb 2017
Address: Weston, 33326-2835, Florida, United States
Address used since 16 Feb 2017
Claire Judith Cooke - Director
Appointment date: 05 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2022
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Karen Anne Marshall - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Jul 2007
Carlos Julio Vollmer Sosa - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 31 Dec 2016
Address: Edificio Banco Del Orinoco Piso 9, La Floresta, Caracas, Venezuela
Address used since 11 Apr 2012
Federico Jose Vollmer Acedo - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 31 Dec 2016
Address: Edificio Banco Del Orinoco, Piso 9, La Floresta, Caracas, Venezuela
Address used since 11 Apr 2012
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