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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
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

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 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Tom Cribb Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 07 Oct 2022.
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 address

Address #1: 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: 07 Nov 2023

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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