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Crampton Limited

Type: NZ Limited Company (Ltd)
9429035781028
NZBN
1393739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
21 Crampton Court
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 17 Sep 2021

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).

Addresses

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

Contact info
64 27 2222930
Phone
craigboyce@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harvey, Deborah Ellen Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyce, Craig Andrew Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Kelsey Jenna Eden Terrace
Auckland
1010
New Zealand
Directors

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

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