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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwall Trustees 2 Limited Shareholder NZBN: 9429035389781 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2011 - |
Individual | Crombach, Janet Catherine |
Manukau Auckland 2105 New Zealand |
23 Dec 2002 - |
Individual | Crombach, Raymund Johannus Lodewijk |
Manukau Auckland 2105 New Zealand |
23 Dec 2002 - |
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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