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Crispe Investments Limited

Type: NZ Limited Company (Ltd)
9429034479162
NZBN
1713792
Company Number
Registered
Company Status
Current address
121 Torkar Road
Clarks Beach
Clarks Beach 2122
New Zealand
Registered & physical & service address used since 29 Apr 2021
9 Vela Place
Clarks Beach
Clarks Beach 2122
New Zealand
Registered & service address used since 15 Mar 2024

Crispe Investments Limited, a registered company, was incorporated on 17 Oct 2005. 9429034479162 is the NZ business identifier it was issued. This company has been run by 2 directors: Ian Joseph Crispe - an active director whose contract began on 17 Oct 2005,
Rachel Joanne Crispe - an inactive director whose contract began on 17 Oct 2005 and was terminated on 26 Apr 2023.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 9 Vela Place, Clarks Beach, Clarks Beach, 2122 (category: registered, service).
Crispe Investments Limited had been using 56 Logan Road, Rd 2, Pukekohe as their registered address up to 29 Apr 2021.
One entity owns all company shares (exactly 100 shares) - Crispe, Ian Joseph - located at 2122, Clarks Beach, Clarks Beach.

Addresses

Previous addresses

Address #1: 56 Logan Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 25 Feb 2015 to 29 Apr 2021

Address #2: 129a Torkar Road, Clarks Beach New Zealand

Physical & registered address used from 27 May 2010 to 25 Feb 2015

Address #3: 13a George Crescent, Buckland, R D 2, Pukekohe 2677

Physical address used from 14 May 2008 to 27 May 2010

Address #4: 13a George Street, Buckland, R D 2, Pukekohe 2677

Registered address used from 14 May 2008 to 27 May 2010

Address #5: 40 Sandspit Road, Waiuku

Physical & registered address used from 04 Mar 2008 to 14 May 2008

Address #6: Level 1, 101 Station Road, Penrose, Auckland

Physical & registered address used from 17 Oct 2005 to 04 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crispe, Ian Joseph Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crispe, Rachel Joanne Clarks Beach
Clarks Beach
2122
New Zealand
Individual Crispe, Rachel Joanne Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Ian Joseph Crispe - Director

Appointment date: 17 Oct 2005

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 07 Mar 2024

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Apr 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Feb 2014


Rachel Joanne Crispe - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 26 Apr 2023

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Apr 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Feb 2014

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