Crothall Services Group Limited, a registered company, was launched on 08 Oct 2003. 9429035745884 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Simon Lipscombe - an active director whose contract began on 02 Jul 2018,
Jacquelyn Anne Terry - an active director whose contract began on 01 Oct 2022,
Mark Alan Van Dyck - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Oct 2022,
Aditya Mukherjee - an inactive director whose contract began on 03 Apr 2018 and was terminated on 02 Jul 2018,
Glenn James Corbett - an inactive director whose contract began on 22 Feb 2010 and was terminated on 03 Apr 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 3, 7-11 Kenwyn Street, Parnell, Auckland, 1052 (category: postal, office).
Crothall Services Group Limited had been using Level 3, 15 Sultan Street, Ellerslie, Auckland 1051 as their registered address until 08 Nov 2007.
A single entity owns all company shares (exactly 100 shares) - Compass Group New Zealand Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: Level 3, 7-11 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Postal & office & delivery address used from 01 Mar 2023
Principal place of activity
Level 3, 15 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 3, 15 Sultan Street, Ellerslie, Auckland 1051
Registered address used from 08 Nov 2007 to 08 Nov 2007
Address #2: Level 3, 15 Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 08 Nov 2007 to 23 Sep 2022
Address #3: 485 Great South Road, Penrose, Auckland
Registered & physical address used from 08 Oct 2003 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Compass Group New Zealand Limited Shareholder NZBN: 9429039982414 |
Parnell Auckland 1052 New Zealand |
08 Oct 2003 - |
Ultimate Holding Company
Simon Lipscombe - Director
Appointment date: 02 Jul 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Jul 2018
Jacquelyn Anne Terry - Director
Appointment date: 01 Oct 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Oct 2022
Mark Alan Van Dyck - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Oct 2022
ASIC Name: Compass Group (australia) Pty Ltd
Address: Roseville Chase, New South Wales, 2069 Australia
Address used since 01 Apr 2016
Address: Mcmohans Point, Sydney, Nsw, 2060 Australia
Address: Mcmahons Point, New South Wales, 2060 Australia
Aditya Mukherjee - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 02 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Apr 2018
Glenn James Corbett - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 03 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Feb 2013
Philippe Op De Beeck - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2016
Address: #17-02, Singapore, 249617 Singapore
Address used since 01 Oct 2013
Gerhard Poelzl - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 30 Sep 2013
Address: Darling Point, New South Wales, 2027 Australia
Address used since 02 Mar 2010
John Kenneth Weeds - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 22 Feb 2010
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2005
Russell Paul Richardson - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 13 Jul 2005
Address: Birkenhead, Auckland,
Address used since 08 Oct 2003
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