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Crooks Contracting Limited

Type: NZ Limited Company (Ltd)
9429034981153
NZBN
1596091
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Nov 2013
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 Nov 2019

Crooks Contracting Limited, a registered company, was registered on 08 Feb 2005. 9429034981153 is the NZBN it was issued. This company has been managed by 2 directors: John Phillip Crooks - an active director whose contract began on 08 Feb 2005,
Lisa Megan Crooks - an inactive director whose contract began on 08 Feb 2005 and was terminated on 20 Oct 2015.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Crooks Contracting Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 27 Nov 2019.
Former names used by the company, as we found at BizDb, included: from 08 Feb 2005 to 22 Aug 2012 they were called Crooks Construction Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 21 Nov 2013 to 27 Nov 2019

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 21 Nov 2013

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Nov 2010 to 25 Mar 2011

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 07 Dec 2009 to 22 Nov 2010

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 07 Dec 2007 to 07 Dec 2009

Address #6: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill

Registered address used from 07 Dec 2007 to 07 Dec 2009

Address #7: Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Feb 2005 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Crooks, Jackson Brock Rd 5
Gore
9775
New Zealand
Individual Crooks, Lisa Megan Rd 5
Gore
9775
New Zealand
Individual Crooks, John Phillip Rd 5
Gore
9775
New Zealand
Individual Crooks, Devon Bayley Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crooks, John Phillip Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crooks, Lisa Megan Rd 5
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Brendon James Waikiwi
Invercargill
9810
New Zealand
Directors

John Phillip Crooks - Director

Appointment date: 08 Feb 2005

Address: Rd 5, Gore, 9775 New Zealand

Address used since 10 Oct 2022

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 08 Feb 2005


Lisa Megan Crooks - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 20 Oct 2015

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 08 Feb 2005

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