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Crawshaw Opticians & Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034684252
NZBN
1653775
Company Number
Registered
Company Status
Current address
Shop 11, 1-7 The Strand
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Jan 2016
Po Box 33022
Takapuna
Auckland 0740
New Zealand
Postal address used since 21 Apr 2020
Shop 11, 1-7 The Strand
Takapuna
Auckland 0622
New Zealand
Delivery & office address used since 21 Apr 2020

Crawshaw Opticians & Optometrists Limited, a registered company, was incorporated on 20 Jul 2005. 9429034684252 is the NZBN it was issued. The company has been run by 3 directors: Safina Sabnam Kuddus - an active director whose contract began on 20 Jul 2005,
Mobin Abdul Kuddus - an active director whose contract began on 19 Dec 2013,
Paul John Collins - an inactive director whose contract began on 20 Jul 2005 and was terminated on 08 Nov 2013.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 33022, Takapuna, Auckland, 0740 (category: postal, delivery).
Crawshaw Opticians & Optometrists Limited had been using Shop11, The Strand, Takapuna, Auckland as their registered address up to 21 Jan 2016.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

Shop 11, 1-7 The Strand, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Shop11, The Strand, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Jan 2016 to 21 Jan 2016

Address #2: Shop 11, 1-7 The Strand, Takaupa, Auckland, 0622 New Zealand

Physical & registered address used from 19 Jan 2016 to 20 Jan 2016

Address #3: 31 Santa Monica Place, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 05 Nov 2015 to 19 Jan 2016

Address #4: Unit G12 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 11 Aug 2010 to 05 Nov 2015

Address #5: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 11 Aug 2010 to 05 Nov 2015

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 04 Jun 2008 to 11 Aug 2010

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 04 Jun 2008

Address #8: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 20 Jul 2005 to 31 Aug 2007

Contact info
64 09 4897764
21 Apr 2020 Phone
info@crawshaws.co.nz
21 Apr 2020 Email
www.crawshaws.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kuddus, Mobin Abdul Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Kuddus, Mobin Abdul Goodwood Heights
Auckland
2105
New Zealand
Individual Kuddus, Safina Sabnam Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kuddus, Safina Sabnam Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingley, Coral Newmarket
Auckland
1023
New Zealand
Individual Mearns, Celia Jane Beach Haven
Auckland
0626
New Zealand
Entity Khan & Associates Trustee Company Limited
Shareholder NZBN: 9429037247119
Company Number: 1038202
Individual Collins, Paul John Newmarket
Auckland
Entity Khan & Associates Trustee Company Limited
Shareholder NZBN: 9429037247119
Company Number: 1038202
Directors

Safina Sabnam Kuddus - Director

Appointment date: 20 Jul 2005

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 28 May 2012


Mobin Abdul Kuddus - Director

Appointment date: 19 Dec 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 19 Dec 2013


Paul John Collins - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 08 Nov 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 20 Jul 2005

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