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Crucis Holdings Limited

Type: NZ Limited Company (Ltd)
9429035851219
NZBN
1361641
Company Number
Registered
Company Status
Current address
2/5 Eaglehurst Road
Ellerslie
Auckland 1060
New Zealand
Registered & physical & service address used since 03 May 2016

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%).

Addresses

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

Contact info
64 21 413725
Phone
barry@mcauslin.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Mcauslin, Catherine Louise Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Mcauslin, Barry Norman Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcauslin, Norman Maxwell Thompson Road
Directors

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

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