Crosscar Racing Products New Zealand Limited, a registered company, was started on 11 Dec 2000. 9429037055301 is the NZ business number it was issued. The company has been managed by 3 directors: Jeffrey Ward - an active director whose contract began on 15 Dec 2014,
Jeffrey David Ward - an active director whose contract began on 15 Dec 2014,
David Anthony Ward - an inactive director whose contract began on 11 Dec 2000 and was terminated on 15 Dec 2014.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: physical, registered).
Crosscar Racing Products New Zealand Limited had been using 457 Te Moana Road, Waikanae as their registered address up until 24 Dec 2014.
Past names used by the company, as we identified at BizDb, included: from 01 Nov 2019 to 26 Oct 2021 they were called Mechanical and Fire Design Limited, from 30 Aug 2018 to 01 Nov 2019 they were called Commercial Security Solutions Limited and from 11 Dec 2000 to 30 Aug 2018 they were called Mechanical and Fire Design Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 457 Te Moana Road, Waikanae New Zealand
Registered & physical address used from 11 Nov 2002 to 24 Dec 2014
Address: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington
Registered address used from 14 Dec 2001 to 11 Nov 2002
Address: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington
Physical address used from 11 Dec 2000 to 11 Dec 2000
Address: C/- Kpmg, 135 Victoria Street, Wellington
Physical address used from 11 Dec 2000 to 11 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ward, Jeffrey |
Waikanae Waikanae 5036 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Purcell, Charles |
24 Blair Street Te Aro Wellington 6011 New Zealand |
25 Feb 2019 - |
| Individual | Ward, Jeffrey |
Waikanae Waikanae 5036 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, David Anthony |
Waikanae Wellington |
11 Dec 2000 - 16 Dec 2014 |
Jeffrey Ward - Director
Appointment date: 15 Dec 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Feb 2016
Jeffrey David Ward - Director
Appointment date: 15 Dec 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 22 Feb 2016
David Anthony Ward - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 15 Dec 2014
Address: Waikanae, 5036 New Zealand
Address used since 11 Dec 2000
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