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Cross Country Limited

Type: NZ Limited Company (Ltd)
9429035066309
NZBN
1579688
Company Number
Registered
Company Status
Current address
37 Elliot Street
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 08 Dec 2016

Cross Country Limited, a registered company, was incorporated on 09 Dec 2004. 9429035066309 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Bruce Laurence Finan - an active director whose contract began on 09 Dec 2004,
Sheryl Gaye Clark - an active director whose contract began on 09 Dec 2004.
Last updated on 11 May 2024, our data contains detailed information about 1 address: 37 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered).
Cross Country Limited had been using Roselands Shopping Centre, 12/98 Great South Road, Papakura as their physical address up until 08 Dec 2016.
Former names for this company, as we managed to find at BizDb, included: from 09 Dec 2004 to 22 Feb 2007 they were called Cross Country Waikato Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%). Finally the 3rd share allotment (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 12 Oct 2011 to 08 Dec 2016

Address: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical & registered address used from 16 Sep 2008 to 12 Oct 2011

Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 22 Aug 2008 to 16 Sep 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 05 Dec 2007 to 22 Aug 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 05 Dec 2007 to 16 Sep 2008

Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 09 Dec 2004 to 05 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, Sheryl Gaye Rd 1
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Finan, Bruce Laurence Rd 1
Coromandel
3581
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Clark, Sheryl Gaye Rd 1
Coromandel
3581
New Zealand
Directors

Bruce Laurence Finan - Director

Appointment date: 09 Dec 2004

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 30 Nov 2020

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Nov 2016


Sheryl Gaye Clark - Director

Appointment date: 09 Dec 2004

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 30 Nov 2020

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Nov 2016