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Crankee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034779347
NZBN
1631501
Company Number
Registered
Company Status
Current address
12 Grut Greens
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 18 May 2020
12 Grut Greens
Silverdale
Silverdale 0932
New Zealand
Postal & delivery address used since 12 May 2021
12 Grut Greens, Silverdale, Silverdale 0932
Silverdale
Silverdale 0932
New Zealand
Office address used since 12 May 2021

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%).

Addresses

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

Contact info
64 21 783978
09 May 2019 Phone
jason.keene1@gmail.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cranswick, Sarah Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keene, Jason Donald Silverdale
Silverdale
0932
New Zealand
Directors

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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