Crescent Express Logistics Limited was incorporated on 29 Oct 2001 and issued an NZBN of 9429036723393. The registered LTD company has been supervised by 2 directors: Glenn Ronald Campbell - an active director whose contract began on 29 Oct 2001,
Leisa Lavoni Campbell - an inactive director whose contract began on 29 Oct 2001 and was terminated on 29 Sep 2017.
As stated in BizDb's information (last updated on 08 May 2025), this company uses 2 addresses: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (registered address),
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (service address),
2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (physical address).
Until 14 Jan 2025, Crescent Express Logistics Limited had been using 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Campbell, Glenn Ronald (an individual) located at Flat Bush, Auckland postcode 2016.
Previous addresses
Address #1: 2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 18 Jun 2018 to 14 Jan 2025
Address #2: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 01 Nov 2016 to 18 Jun 2018
Address #3: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 01 Nov 2016
Address #4: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 08 Oct 2008 to 28 Feb 2010
Address #5: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Physical & registered address used from 18 Oct 2007 to 08 Oct 2008
Address #6: C/- B J Drumm Chartered Accountant, Suite 2, Level 3 Harcourts Buildings, 6 Botany Road, Howick
Physical & registered address used from 26 Apr 2002 to 18 Oct 2007
Address #7: 42 Hattaway Ave, Bucklands Beach, Auckland, New Zealand
Registered & physical address used from 29 Oct 2001 to 26 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Campbell, Glenn Ronald |
Flat Bush Auckland 2016 New Zealand |
29 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Leisa Lavoni |
Flat Bush Auckland 2016 New Zealand |
29 Oct 2001 - 04 Oct 2017 |
Glenn Ronald Campbell - Director
Appointment date: 29 Oct 2001
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Oct 2011
Leisa Lavoni Campbell - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 29 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Oct 2011
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