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Crombach Holdings Limited

Type: NZ Limited Company (Ltd)
9429036186150
NZBN
1266052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Lemonwood Place
The Gardens
Auckland 2105
New Zealand
Physical & service & registered address used since 19 Jan 2010
4 Lemonwood Place
The Gardens
Auckland 2105
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Crombach Holdings Limited, a registered company, was incorporated on 23 Dec 2002. 9429036186150 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been managed by 3 directors: Raymund Johannus Lodewijk Crombach - an active director whose contract started on 23 Dec 2002,
Janet Catherine Crombach - an active director whose contract started on 10 Feb 2014,
Janet Catherine Crombach - an inactive director whose contract started on 23 Dec 2002 and was terminated on 10 Jun 2008.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Lemonwood Place, The Gardens, Auckland, 2105 (category: postal, office).
Crombach Holdings Limited had been using 4 Lemonwood Place, The Gardens, Manurewa as their registered address up until 19 Jan 2010.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Cornwall Trustees 2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Crombach, Janet Catherine (an individual) located at Manukau, Auckland postcode 2105,
Crombach, Raymund Johannus Lodewijk (an individual) located at Manukau, Auckland postcode 2105.

Addresses

Principal place of activity

4 Lemonwood Place, The Gardens, Auckland, 2105 New Zealand


Previous address

Address #1: 4 Lemonwood Place, The Gardens, Manurewa

Registered & physical address used from 23 Dec 2002 to 19 Jan 2010

Contact info
64 9 2677487
04 Feb 2019 Phone
cathycrom@hotmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
cathycrom@hotmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cornwall Trustees 2 Limited
Shareholder NZBN: 9429035389781
Newmarket
Auckland
1023
New Zealand
Individual Crombach, Janet Catherine Manukau
Auckland
2105
New Zealand
Individual Crombach, Raymund Johannus Lodewijk Manukau
Auckland
2105
New Zealand
Directors

Raymund Johannus Lodewijk Crombach - Director

Appointment date: 23 Dec 2002

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 12 Jan 2010


Janet Catherine Crombach - Director

Appointment date: 10 Feb 2014

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 10 Feb 2014


Janet Catherine Crombach - Director (Inactive)

Appointment date: 23 Dec 2002

Termination date: 10 Jun 2008

Address: The Gardens, Manurewa,

Address used since 23 Dec 2002

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