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Crack Specialists (2003) Limited

Type: NZ Limited Company (Ltd)
9429036087730
NZBN
1282777
Company Number
Registered
Company Status
Current address
5 Rata Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 10 Jun 2013

Crack Specialists (2003) Limited, a registered company, was registered on 28 Mar 2003. 9429036087730 is the NZBN it was issued. This company has been supervised by 2 directors: Navin Sharma - an active director whose contract started on 01 Apr 2014,
Darrel Stanley Hore - an inactive director whose contract started on 28 Mar 2003 and was terminated on 31 Mar 2014.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Rata Street, New Lynn, Auckland, 0600 (type: physical, registered).
Crack Specialists (2003) Limited had been using 185 Marua Road, Ellerslie, Auckland 1051 as their physical address until 10 Jun 2013.
A single entity owns all company shares (exactly 100 shares) - Esprit Management Consultancy Limited - located at 0600, New Lynn, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 02 Dec 2008 to 10 Jun 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 25 Jul 2006 to 02 Dec 2008

Address: C/-business & Tax Centre, 19 Pembroke Street, Hamilton

Registered & physical address used from 01 Sep 2004 to 25 Jul 2006

Address: The Tax Centre Ltd, Five Cross Roads, Hamilton

Registered & physical address used from 28 Mar 2003 to 01 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Esprit Management Consultancy Limited
Shareholder NZBN: 9429036913534
New Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, Darrel Stanley Mount Roskill
Auckland
1041
New Zealand
Directors

Navin Sharma - Director

Appointment date: 01 Apr 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Apr 2014


Darrel Stanley Hore - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 31 Mar 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 May 2013