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Cross Ventures Limited

Type: NZ Limited Company (Ltd)
9429037089092
NZBN
1098878
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2019

Cross Ventures Limited, a registered company, was incorporated on 13 Nov 2000. 9429037089092 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Helen Dianne Mavis Cross - an active director whose contract began on 13 Nov 2000,
Gregory Evan Cross - an active director whose contract began on 13 Nov 2000.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Cross Ventures Limited had been using Level 2 2A Augustus Terrace, Parnell, Auckland as their registered address up until 31 Jan 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Nov 2016 to 31 Jan 2019

Address: Level 2 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jan 2015 to 29 Nov 2016

Address: 646 Great South Road, Ellerslie, Auckland, 1542 New Zealand

Registered & physical address used from 09 Aug 2012 to 28 Jan 2015

Address: 139 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 05 May 2010 to 09 Aug 2012

Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington

Physical & registered address used from 30 Apr 2004 to 05 May 2010

Address: C/- Lynda K Moore, 39-41 East Tamaki Road, Papatoetoe

Registered address used from 10 Aug 2001 to 30 Apr 2004

Address: C/- Lynda K Moore, 39-41 East Tamaki Road, Papatoetoe

Physical address used from 13 Nov 2000 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Piccolo Trustee Limited
Shareholder NZBN: 9429030555327
Rd 2
Waimauku
0882
New Zealand
Individual Cross, Gregory Evan Remuera
Auckland

New Zealand
Individual Cross, Helen Dianne Mavis Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cross, Helen Dianne Mavis Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cross, Gregory Evan Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cross, Helen Dianne Mavis Remuera
Auckland

New Zealand
Other Fortune Manning Trustee Company Limited
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Other Null - Cross Ventures Trust
Other Null - Fortune Manning Trustee Company Limited
Other Cross Ventures Trust
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

Helen Dianne Mavis Cross - Director

Appointment date: 13 Nov 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2008


Gregory Evan Cross - Director

Appointment date: 13 Nov 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2008

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