Cranberryblue R & D Limited was started on 16 Mar 2005 and issued an NZ business identifier of 9429034879184. This registered LTD company has been run by 6 directors: Maja P. - an active director whose contract started on 01 Jun 2006,
Paul P. - an active director whose contract started on 01 Mar 2009,
Howard Taylor - an active director whose contract started on 16 Nov 2015,
Paul Ross Kearney - an inactive director whose contract started on 16 Mar 2005 and was terminated on 01 Mar 2009,
Paul Ross Pivec - an inactive director whose contract started on 01 Mar 2009 and was terminated on 01 Mar 2009.
According to our data (updated on 06 Nov 2019), this company registered 1 address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 14 Sep 2018, Cranberryblue R & D Limited had been using Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
BizDb found old names for this company: from 30 Sep 2005 to 27 Mar 2006 they were named Prk Consultancy Limited, from 16 Mar 2005 to 30 Sep 2005 they were named Madas 38 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2016 to 14 Sep 2018
Address: Suite 8, 1 Cowan Street,, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Jul 2015 to 30 Sep 2016
Address: C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland New Zealand
Physical & registered address used from 16 Mar 2005 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Paul P. | 25 Mar 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Ross Pivec |
Ponsonby Auckland |
24 Mar 2009 - 24 Mar 2009 |
| Individual | Howard Karl Taylor |
Ponsonby Auckland |
16 Mar 2005 - 27 Jun 2010 |
| Individual | Paul Ross Kearney |
Ponsonby Auckland |
23 Mar 2006 - 27 Mar 2006 |
Maja P. - Director
Appointment date: 01 Jun 2006
Paul P. - Director
Appointment date: 01 Mar 2009
Howard Taylor - Director
Appointment date: 16 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Sep 2018
Paul Ross Kearney - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 01 Mar 2009
Address: Ponsonby Auckland,
Address used since 01 Mar 2009
Paul Ross Pivec - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 01 Mar 2009
Address: Ponsonby Auckland,
Address used since 01 Mar 2009
Howard Karl Taylor - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 16 Mar 2005
Address: Ponsonby Auckland,
Address used since 16 Mar 2005
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