Crankee Holdings Limited, a registered company, was registered on 07 Jun 2005. 9429034779347 is the NZBN it was issued. The company has been supervised by 1 director, named Jason Donald Keene - an active director whose contract began on 07 Jun 2005.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 12 Grut Greens, Silverdale, Silverdale, 0932 (type: postal, office).
Crankee Holdings Limited had been using 54 Madison Terrace, Silverdale, Silverdale as their registered address until 18 May 2020.
Previous names for the company, as we found at BizDb, included: from 07 Jun 2005 to 14 Jun 2006 they were called Poo Brown Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
12 Grut Greens, Silverdale, Silverdale 0932, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 54 Madison Terrace, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 09 Jun 2015 to 18 May 2020
Address #2: 4 Thomas Hamer Place, Greenhithe, North Shore City, 0632 New Zealand
Physical & registered address used from 07 Jun 2011 to 09 Jun 2015
Address #3: 4 Thomas Hamer Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 21 Apr 2010 to 07 Jun 2011
Address #4: 68 Trias Road, Glenfield
Registered & physical address used from 22 Aug 2007 to 21 Apr 2010
Address #5: 11 Aplin Place, Birkdale, Auckland
Physical & registered address used from 07 Jun 2005 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cranswick, Sarah |
Silverdale Silverdale 0932 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keene, Jason Donald |
Silverdale Silverdale 0932 New Zealand |
07 Jun 2005 - |
Jason Donald Keene - Director
Appointment date: 07 Jun 2005
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Nov 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 May 2015
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