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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Piccolo Trustee Limited Shareholder NZBN: 9429030555327 |
Rd 2 Waimauku 0882 New Zealand |
19 Apr 2013 - |
Individual | Cross, Gregory Evan |
Remuera Auckland New Zealand |
28 Apr 2010 - |
Individual | Cross, Helen Dianne Mavis |
Remuera Auckland New Zealand |
13 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cross, Helen Dianne Mavis |
Remuera Auckland New Zealand |
13 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cross, Gregory Evan |
Remuera Auckland New Zealand |
13 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cross, Helen Dianne Mavis |
Remuera Auckland New Zealand |
28 Apr 2010 - 19 Apr 2013 |
Other | Fortune Manning Trustee Company Limited | 28 Apr 2010 - 19 Apr 2013 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
13 Nov 2000 - 28 Feb 2008 | |
Other | Null - Cross Ventures Trust | 28 Apr 2010 - 27 Jun 2010 | |
Other | Null - Fortune Manning Trustee Company Limited | 28 Apr 2010 - 19 Apr 2013 | |
Other | Cross Ventures Trust | 28 Apr 2010 - 27 Jun 2010 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
13 Nov 2000 - 28 Feb 2008 |
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
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace