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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
18 Oct 2010 - |
Individual | Crawford, Haemish Alexander |
Remuera Auckland 1050 New Zealand |
31 May 2004 - |
Individual | Crawford, Angela Joanne |
Remuera Auckland 1050 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
31 May 2004 - 18 Oct 2010 | |
Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
31 May 2004 - 18 Oct 2010 |
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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