Crampton Limited, a registered company, was registered on 08 Oct 2003. 9429035781028 is the NZBN it was issued. The company has been managed by 3 directors: Craig Andrew Boyce - an active director whose contract began on 08 Oct 2003,
Deborah Ellen Harvey - an active director whose contract began on 08 Oct 2003,
Kelsey Jenna Harvey - an inactive director whose contract began on 02 Aug 2015 and was terminated on 07 Sep 2020.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 21 Crampton Court, Orewa, Auckland, 0931 (types include: physical, registered).
Crampton Limited had been using 123 Symonds Street, Eden Terrace, Auckland as their physical address up until 17 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Elizabeth Street, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: 123 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2012 to 17 Sep 2021
Address: 4 Grovenor Drive, Orewa New Zealand
Registered & physical address used from 08 Oct 2003 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harvey, Deborah Ellen |
Orewa Auckland 0931 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyce, Craig Andrew |
Orewa Auckland 0931 New Zealand |
08 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Kelsey Jenna |
Eden Terrace Auckland 1010 New Zealand |
06 Aug 2015 - 07 Sep 2020 |
Craig Andrew Boyce - Director
Appointment date: 08 Oct 2003
Address: Orewa, 0931 New Zealand
Address used since 09 Sep 2021
Address: Balga, Wa, 6061 Australia
Address used since 15 Sep 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Apr 2017
Deborah Ellen Harvey - Director
Appointment date: 08 Oct 2003
Address: Orewa, 0931 New Zealand
Address used since 09 Sep 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Apr 2017
Address: Balga, Perth, 6061 Australia
Address used since 15 Sep 2014
Kelsey Jenna Harvey - Director (Inactive)
Appointment date: 02 Aug 2015
Termination date: 07 Sep 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 02 Aug 2015
Avantgarde German Bathroom Solutions Limited
127 Symonds Street
Cfg Heritage Limited
132 Symonds Street
S.l. Corporation Limited
130 Symonds Street
Sitevitals Limited
128 Symonds Street
Metropolitan Systems Limited
128 Symonds Street
Simuserv Pty Ltd
3 Glenside Crescent