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Craftsman Consulting Limited

Type: NZ Limited Company (Ltd)
9429035734253
NZBN
1414461
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
72 Gervin Road
Rd 2 Silverdale
Auckland 0992
New Zealand
Registered & physical & service address used since 26 Aug 2021

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).

Addresses

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

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: 50
Individual Grav, Paul Allan Edward Rd 2
Silverdale
0992
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grav, Linda Valerie Rd 2
Silverdale
0992
New Zealand
Directors

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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