Cruzdelsur Limited

Cruzdelsur Limited, a registered company, was registered on 04 Nov 2005. 9429034455371 is the NZ business identifier it was issued. This company has been run by 10 directors: Gary Stokes - an active director whose contract began on 04 Nov 2005,
Colwyn Craig Nevatt - an active director whose contract began on 08 Sep 2010,
Arthur Richard Jones - an active director whose contract began on 12 Jul 2012,
William Robert Donaldson - an active director whose contract began on 28 Sep 2017,
William Walter Tye - an active director whose contract began on 10 Feb 2022.
Updated on 12 Jul 2023, our data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Cruzdelsur Limited had been using Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland as their registered address up to 08 Nov 2016.
A total of 1153043 shares are allotted to 42 shareholders (18 groups). The first group includes 25978 shares (2.25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 62346 shares (5.41%). Lastly the next share allocation (88872 shares 7.71%) made up of 1 entity.

Previous addresses

Address #1: Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 09 May 2016 to 08 Nov 2016

Address #2: Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 11 Mar 2015 to 09 May 2016

Address #3: Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Sep 2010 to 11 Mar 2015

Address #4: C/-p M Mcbeath, 2160 Maungatautari Road, Rd 2, Cambridge New Zealand

Physical address used from 05 May 2006 to 16 Sep 2010

Address #5: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 04 Nov 2005 to 16 Sep 2010

Address #6: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 04 Nov 2005 to 05 May 2006

Previous Shareholders

Gary Stokes - Director

Appointment date: 04 Nov 2005

Colwyn Craig Nevatt - Director

Appointment date: 08 Sep 2010

Arthur Richard Jones - Director

Appointment date: 12 Jul 2012

William Robert Donaldson - Director

Appointment date: 28 Sep 2017

William Walter Tye - Director

Appointment date: 10 Feb 2022

Mark Anthony Holland - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 23 Dec 2021

Eric Charles Spencer - Director (Inactive)

Appointment date: 17 Sep 2013

Termination date: 02 Dec 2019

Glenn Nicholson Holmes - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 28 Sep 2017

Andre Martin Hickson - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 17 Sep 2013

Peter Michael Mcbeath - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 08 Sep 2010