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 our information (last updated on 22 Feb 2024), this company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up to 18 Jun 2018, Crescent Express Logistics Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In 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: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 01 Nov 2016 to 18 Jun 2018
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 01 Nov 2016
Address: 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: 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: 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: 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: 08 Oct 2023
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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