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Crawford Holdings Limited

Type: NZ Limited Company (Ltd)
9429035380207
NZBN
1516045
Company Number
Registered
Company Status
Current address
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 11 Jun 2019

Crawford Holdings Limited, a registered company, was incorporated on 31 May 2004. 9429035380207 is the number it was issued. The company has been managed by 2 directors: Haemish Alexander Crawford - an active director whose contract began on 31 May 2004,
Angela Joanne Crawford - an active director whose contract began on 31 May 2004.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: physical, service).
Crawford Holdings Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address up until 11 Jun 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050,
Crawford, Angela Joanne (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Jun 2017 to 11 Jun 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jun 2011 to 09 Jun 2017

Address: Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 21 May 2007 to 09 Jun 2011

Address: Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 15 Jun 2005 to 21 May 2007

Address: C/o Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 31 May 2004 to 15 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sts 05 Limited
Shareholder NZBN: 9429035087595
Auckland
1010
New Zealand
Individual Crawford, Haemish Alexander Remuera
Auckland
1050
New Zealand
Individual Crawford, Angela Joanne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Directors

Haemish Alexander Crawford - Director

Appointment date: 31 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2015


Angela Joanne Crawford - Director

Appointment date: 31 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2015

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