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Craftco Limited

Type: NZ Limited Company (Ltd)
9429036341771
NZBN
1237737
Company Number
Registered
Company Status
83276592
GST Number
No Abn Number
Australian Business Number
F371110
Industry classification code
Haberdashery Wholesaling
Industry classification description
Current address
19 Racecourse Road
Sockburn
Christchurch 8042
New Zealand
Delivery address used since 03 Jul 2020
Unit 5 -19 Racecourse Road
Sockburn
Christchurch 8042
New Zealand
Office address used since 05 Jul 2021
Unit 5, 2 William Lewis Drive
Sockburn
Christchurch 8042
New Zealand
Postal address used since 06 Jul 2022

Craftco Limited, a registered company, was started on 11 Sep 2002. 9429036341771 is the NZBN it was issued. "Haberdashery wholesaling" (business classification F371110) is how the company has been categorised. This company has been supervised by 5 directors: Philippa Ellen Warnaar - an active director whose contract started on 13 Sep 2002,
Marinus Arie Lambert Warnaar - an active director whose contract started on 13 Sep 2002,
Roger Norman Turner - an inactive director whose contract started on 13 Sep 2002 and was terminated on 31 Mar 2010,
Sheryn Fay Turner - an inactive director whose contract started on 13 Sep 2002 and was terminated on 31 Mar 2010,
Simon Andrew Stock - an inactive director whose contract started on 11 Sep 2002 and was terminated on 13 Sep 2002.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 (registered address),
Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 (physical address),
Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 (service address),
Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 (postal address) among others.
Craftco Limited had been using 19 Racecourse Road, Sockburn, Christchurch as their registered address until 14 Jul 2022.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group consists of 99998 shares (100 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 New Zealand

Registered & physical & service address used from 14 Jul 2022

Principal place of activity

Unit 5 -19 Racecourse Road, Sockburn, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 19 Racecourse Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Jul 2020 to 14 Jul 2022

Address #2: 19 Racecourse Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Jul 2015 to 13 Jul 2020

Address #3: 8 Moncur Place, Christchurch, 8024 New Zealand

Registered & physical address used from 11 Jul 2013 to 13 Jul 2015

Address #4: 8 Moncur Place, Christchurch New Zealand

Registered & physical address used from 11 Sep 2002 to 11 Jul 2013

Contact info
64 03 9630649
03 Jul 2019 Phone
rex@craftco.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.craftco.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Individual Warnaar, Philippa Ellen Burnside
Christchurch
8053
New Zealand
Individual Warnaar, Marinus Arie Lambert Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warnaar, Marinus Arie Lambert Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warnaar, Philippa Ellen Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mal & Pe Warnaar Family Trust
Other Null - Beatrice Products Limited
Other Null - Mal & Pe Warnaar Family Trust
Other Beatrice Products Limited
Individual Turner, Roger Norman Christchurch
Individual Turner, Sheryn Fay Christchurch
Directors

Philippa Ellen Warnaar - Director

Appointment date: 13 Sep 2002

Address: Christchurch, 8053 New Zealand

Address used since 01 Jul 2015


Marinus Arie Lambert Warnaar - Director

Appointment date: 13 Sep 2002

Address: Christchurch, 8053 New Zealand

Address used since 01 Jul 2015


Roger Norman Turner - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 31 Mar 2010

Address: Christchurch, 8081 New Zealand

Address used since 13 Sep 2002


Sheryn Fay Turner - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 31 Mar 2010

Address: Christchurch, 8081 New Zealand

Address used since 13 Sep 2002


Simon Andrew Stock - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 13 Sep 2002

Address: Christchurch,

Address used since 11 Sep 2002

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