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Crombeen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035082835
NZBN
1576152
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Apr 2020

Crombeen Holdings Limited, a registered company, was launched on 12 Nov 2004. 9429035082835 is the business number it was issued. The company has been supervised by 2 directors: Terence Cornelius Benjamin Beentjes - an active director whose contract started on 12 Nov 2004,
Anne Elizabeth Crombie - an active director whose contract started on 12 Nov 2004.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: First Floor, 149 Victoria Street, Christchurch, 8013 (type: physical, registered).
Crombeen Holdings Limited had been using 192 Moncks Spur Road, Mount Pleasant, Christchurch as their physical address until 29 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address: 192 Moncks Spur Road, Mount Pleasant, Christchurch, 8081 New Zealand

Physical address used from 05 Dec 2012 to 29 Apr 2020

Address: First Floor, 149 Victoria Street, Christchurch New Zealand

Registered address used from 24 Oct 2007 to 29 Apr 2020

Address: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch

Registered address used from 28 Nov 2005 to 24 Oct 2007

Address: 192 Moncks Spur Road, Redcliffs, Christchurch New Zealand

Physical address used from 12 Nov 2004 to 05 Dec 2012

Address: Witty Smith Mccoy Alford, Level 1 149 Victoria Street, Christchurch

Registered address used from 12 Nov 2004 to 28 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Crombie, Anne Elizabeth Mount Pleasant
Christchurch 8081

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Beentjes, Terence Cornelius Benjamin Mount Pleasant
Christchurch 8081

New Zealand
Directors

Terence Cornelius Benjamin Beentjes - Director

Appointment date: 12 Nov 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Nov 2009


Anne Elizabeth Crombie - Director

Appointment date: 12 Nov 2004

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Nov 2009

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