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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hollis, Lloyd Roger |
Hamilton Lake Hamilton New Zealand |
27 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hollis, Christine Ann |
Hamilton Lake Hamilton New Zealand |
27 Feb 2003 - |
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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