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The Croft Studio Limited

Type: NZ Limited Company (Ltd)
9429034840436
NZBN
1619453
Company Number
Registered
Company Status
Current address
7 Harbour View Road
Point Wells
Warkworth 0986
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 Mar 2016
7 Harbour View Road
Point Wells
Warkworth 0986
New Zealand
Registered & physical & service address used since 11 Mar 2016
12 Sandpiper Avenue
Point Wells 0986
New Zealand
Registered & service address used since 02 May 2023

The Croft Studio Limited, a registered company, was registered on 07 Apr 2005. 9429034840436 is the NZ business number it was issued. The company has been run by 2 directors: Nicola Lesley Croft - an active director whose contract started on 07 Apr 2005,
Glen Jon Stapleton - an active director whose contract started on 25 Apr 2006.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Sandpiper Avenue, Point Wells, 0986 (types include: registered, service).
The Croft Studio Limited had been using 67 Point Wells Road, Rd 6, Warkworth as their registered address up to 11 Mar 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 67 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 08 Apr 2014 to 11 Mar 2016

Address #2: 172 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 24 Apr 2013 to 08 Apr 2014

Address #3: 44 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 04 May 2011 to 24 Apr 2013

Address #4: 164 Mangatawhiri Road, Omaha, Warkworth 0986 New Zealand

Registered & physical address used from 18 Mar 2010 to 04 May 2011

Address #5: 170 Mangatawhiri Road, Omaha, Warkworth Rd6

Physical & registered address used from 15 Apr 2008 to 18 Mar 2010

Address #6: 12 Barlow Place, Birkenhead, Auckland

Registered & physical address used from 26 Feb 2007 to 15 Apr 2008

Address #7: 27 Palmerston Road, Birkenhead, Auckland

Physical & registered address used from 07 Apr 2005 to 26 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Croft, Nicola Lesley Point Wells
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stapleton, Glen Jon Point Wells
Warkworth
0986
New Zealand
Directors

Nicola Lesley Croft - Director

Appointment date: 07 Apr 2005

Address: Point Wells, 0986 New Zealand

Address used since 23 Apr 2023

Address: Point Wells, Warkworth, 0986 New Zealand

Address used since 01 May 2015


Glen Jon Stapleton - Director

Appointment date: 25 Apr 2006

Address: Point Wells, Warkworth, 0986 New Zealand

Address used since 01 May 2015

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