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Crest Property Management Company Limited

Type: NZ Limited Company (Ltd)
9429035790020
NZBN
1389641
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 25 Nov 2014
Po Box 21143
Henderson
Auckland 0650
New Zealand
Postal address used since 29 Dec 2019
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 29 Dec 2019

Crest Property Management Company Limited was started on 04 Sep 2003 and issued a business number of 9429035790020. The registered LTD company has been run by 2 directors: Karen Lee Griffiths - an active director whose contract started on 04 Sep 2003,
Mervyn Russell Griffiths - an active director whose contract started on 04 Sep 2003.
As stated in our information (last updated on 27 Feb 2024), this company registered 1 address: Po Box 21143, Henderson, Auckland, 0650 (category: postal, office).
Until 25 Nov 2014, Crest Property Management Company Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address.
BizDb found previous names used by this company: from 04 Sep 2003 to 24 Aug 2012 they were named Crest Furniture (2003) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Griffiths, Karen Lee (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Griffiths, Mervyn Russell - located at Saint Marys Bay, Auckland. Crest Property Management Company Limited is classified as "Facilities management and cleaning service - contract nec" (business classification N731115).

Addresses

Principal place of activity

22 Catherine Street, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 06 Dec 2006 to 25 Nov 2014

Address #2: 3 Delta Avenue, New Lynn, Auckland

Physical & registered address used from 04 Sep 2003 to 06 Dec 2006

Contact info
64 27 4784446
Phone
mgriffiths@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Griffiths, Karen Lee Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Mervyn Russell Saint Marys Bay
Auckland
1011
New Zealand
Directors

Karen Lee Griffiths - Director

Appointment date: 04 Sep 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Nov 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2017


Mervyn Russell Griffiths - Director

Appointment date: 04 Sep 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Nov 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2017

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