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Crucial Limited

Type: NZ Limited Company (Ltd)
9429036918799
NZBN
1135162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
14 Learmonth Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 07 May 2001
14 Learmonth Avenue
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Crucial Limited, a registered company, was launched on 07 May 2001. 9429036918799 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. This company has been supervised by 2 directors: Matthew Timothy Cleland - an active director whose contract started on 07 May 2001,
Miles Kuen - an inactive director whose contract started on 07 May 2001 and was terminated on 01 Feb 2016.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Learmonth Avenue, Birkenhead, Auckland, 0626 (category: postal, office).
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

14 Learmonth Avenue, Birkenhead, Auckland, 0626 New Zealand

Contact info
64 21 1468351
02 Mar 2019 Phone
brucecleland@xtra.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
brucecleland@xtra.co.nz
02 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 24 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kuen, Miles Greenlane
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleland, Matthew Timothy Birkenhead
Auckland
0626
New Zealand
Directors

Matthew Timothy Cleland - Director

Appointment date: 07 May 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jan 2004


Miles Kuen - Director (Inactive)

Appointment date: 07 May 2001

Termination date: 01 Feb 2016

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 20 Apr 2010

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