Crucis Holdings Limited, a registered company, was incorporated on 30 Jul 2003. 9429035851219 is the NZBN it was issued. The company has been supervised by 2 directors: Barry Norman Mcauslin - an active director whose contract started on 30 Jul 2003,
Merilyn Patricia Mcauslin - an active director whose contract started on 08 May 2005.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 2/5 Eaglehurst Road, Ellerslie, Auckland, 1060 (type: registered, physical).
Crucis Holdings Limited had been using 1/133 Celtic Crescent, Ellerslie, Auckland as their physical address until 03 May 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).
Principal place of activity
2/5 Eaglehurst Road, Ellerslie, Auckland, 1060 New Zealand
Previous addresses
Address: 1/133 Celtic Crescent, Ellerslie, Auckland New Zealand
Physical address used from 31 Oct 2007 to 03 May 2016
Address: Suite 339, 63 Remuera Road, Newmarket, Auckland
Physical address used from 11 Dec 2003 to 31 Oct 2007
Address: 1/133 Celtic Crescent, Ellerslie, Auckland New Zealand
Registered address used from 11 Dec 2003 to 03 May 2016
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 30 Jul 2003 to 11 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mcauslin, Catherine Louise |
Hamilton Lake Hamilton 3204 New Zealand |
27 Dec 2020 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Mcauslin, Barry Norman |
Ellerslie Auckland 1060 New Zealand |
30 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcauslin, Norman Maxwell |
Thompson Road |
30 Jul 2003 - 27 Dec 2020 |
Barry Norman Mcauslin - Director
Appointment date: 30 Jul 2003
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 23 Apr 2016
Merilyn Patricia Mcauslin - Director
Appointment date: 08 May 2005
Address: 6 Penrhyn Road, Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2010
Auckland Ultimate Incorporated
4/137 Celtic Cres
Orange 88 Limited
145 Celtic Crescent
Celtic 88 Limited
145 Celtic Crescent
Ogden & Price Holdings Limited
1/66 Marua Road
Flying Penguins Limited
3/58 Marua Road
Arnold Futures Limited
50 Marua Road