Craftsman Consulting Limited, a registered company, was registered on 02 Oct 2003. 9429035734253 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been supervised by 2 directors: Paul Allan Edward Grav - an active director whose contract began on 02 Oct 2003,
Linda Valerie Grav - an active director whose contract began on 02 Oct 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 (type: registered, physical).
Craftsman Consulting Limited had been using Level 1, 52 Randolph Street, Eden Terrace, Auckland as their registered address until 26 Aug 2021.
Old names used by the company, as we found at BizDb, included: from 02 Oct 2003 to 04 Jul 2019 they were called Craftsman Financial Management Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2019 to 26 Aug 2021
Address: Level 2, 20 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 11 Dec 2017 to 29 Jan 2019
Address: 72 Gervin Road, Rd 2, Silverdale, 0992 New Zealand
Registered & physical address used from 16 Feb 2010 to 11 Dec 2017
Address: 7a Karaka Street, Takapuna, Auckland
Registered & physical address used from 06 Dec 2006 to 16 Feb 2010
Address: 7 Belmont Terrace, Milford, Auckland
Registered & physical address used from 19 May 2004 to 06 Dec 2006
Address: 53b Hanlon Crescent, Devonport, Auckland 1309
Registered & physical address used from 02 Oct 2003 to 19 May 2004
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grav, Paul Allan Edward |
Rd 2 Silverdale 0992 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grav, Linda Valerie |
Rd 2 Silverdale 0992 New Zealand |
02 Oct 2003 - |
Paul Allan Edward Grav - Director
Appointment date: 02 Oct 2003
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 09 Feb 2010
Linda Valerie Grav - Director
Appointment date: 02 Oct 2003
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 09 Feb 2010
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