New Zealand Crab Limited, a registered company, was started on 05 Sep 2000. 9429037149031 is the business number it was issued. This company has been managed by 5 directors: Gregory Leigh Gibbs - an active director whose contract started on 27 Nov 2000,
Greg Leigh Gibbs - an active director whose contract started on 27 Nov 2000,
Christopher Desmond Walker - an inactive director whose contract started on 15 Jun 2001 and was terminated on 16 Feb 2006,
William Grattan Roughan - an inactive director whose contract started on 15 Jun 2001 and was terminated on 04 Jul 2002,
Lawrence William Willis - an inactive director whose contract started on 05 Sep 2000 and was terminated on 27 Nov 2000.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
New Zealand Crab Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address up until 14 Oct 2021.
Previous names used by the company, as we identified at BizDb, included: from 05 Sep 2000 to 08 May 2001 they were named N Tucker Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%).
Previous addresses
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 10 Sep 2002 to 14 Oct 2021
Address: C/- Pricewaterhouse Coopers, Corner Raffles & Bower Sts, Napier
Physical address used from 05 Jan 2001 to 10 Sep 2002
Address: C/- Willis Toomey Robinson, 116 Vautier Street, Napier
Registered address used from 05 Jan 2001 to 10 Sep 2002
Address: C/- Willis Toomey Robinson, 116 Vautier Sreet, Npier
Physical address used from 05 Jan 2001 to 05 Jan 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Gibbs, Gregory Leigh |
Gulf Harbour Whangaparaoa 0930 New Zealand |
25 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Furley, Nicole Jane |
Gulf Harbour Auckland 0930 New Zealand |
05 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbs, Greg Leigh |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Sep 2000 - 25 Sep 2023 |
| Individual | Walker, Desmond Christophert |
96 Niven Street Napier |
05 Sep 2000 - 22 Sep 2004 |
| Individual | Walker, John |
96 Niven Street Napier |
05 Sep 2000 - 22 Sep 2004 |
| Individual | Willis, Lawrence William |
Gulf Harbour Auckland 0943 New Zealand |
14 Dec 2006 - 12 Jul 2011 |
Gregory Leigh Gibbs - Director
Appointment date: 27 Nov 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Sep 2009
Greg Leigh Gibbs - Director
Appointment date: 27 Nov 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Sep 2009
Christopher Desmond Walker - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 16 Feb 2006
Address: 96 Niven Street, Napier,
Address used since 22 Sep 2004
William Grattan Roughan - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 04 Jul 2002
Address: Napier,
Address used since 15 Jun 2001
Lawrence William Willis - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 27 Nov 2000
Address: Napier,
Address used since 05 Sep 2000
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