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Tom Cribb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036123360
NZBN
1276991
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
14 Camellia Place
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 06 Jan 2025

Tom Cribb Holdings Limited, a registered company, was incorporated on 27 Feb 2003. 9429036123360 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Christine Ann Hollis - an active director whose contract started on 27 Feb 2003,
Lloyd Roger Hollis - an active director whose contract started on 27 Feb 2003.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 14 Camellia Place, Hamilton Lake, Hamilton, 3204 (types include: registered, service).
Tom Cribb Holdings Limited had been using Level 18, 151 Queen Street, Auckland as their service address up to 06 Jan 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023 to 06 Jan 2025

Address #2: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 25 May 2023 to 06 Jan 2025

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 27 Feb 2003 to 07 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hollis, Lloyd Roger Hamilton Lake
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hollis, Christine Ann Hamilton Lake
Hamilton

New Zealand
Directors

Christine Ann Hollis - Director

Appointment date: 27 Feb 2003

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 17 Nov 2008


Lloyd Roger Hollis - Director

Appointment date: 27 Feb 2003

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 17 Nov 2008

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