Crm Direct Health Limited was launched on 30 Jun 2000 and issued a business number of 9429037208219. This registered LTD company has been managed by 3 directors: John Hukins - an active director whose contract started on 11 Jun 2002,
Robert Elvidge - an inactive director whose contract started on 30 Jun 2000 and was terminated on 11 Jun 2002,
Lawrence Gibb Knight - an inactive director whose contract started on 30 Jun 2000 and was terminated on 30 Apr 2001.
As stated in BizDb's information (updated on 19 Apr 2024), the company filed 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: physical, registered).
Until 07 Aug 2020, Crm Direct Health Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address.
BizDb found previous aliases used by the company: from 30 Jun 2000 to 09 Nov 2000 they were named Mhs Crm Operating Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hukins, John (an individual) located at Remuera.
Previous addresses
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 12 Oct 2004 to 07 Aug 2020
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City
Registered & physical address used from 04 Aug 2004 to 12 Oct 2004
Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
Registered & physical address used from 30 Jun 2000 to 04 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hukins, John |
Remuera New Zealand |
09 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mhs Crm Holdings Limited Shareholder NZBN: 9429037209568 Company Number: 1046029 |
09 Jun 2004 - 09 Jun 2004 | |
| Entity | Mhs Crm Holdings Limited Shareholder NZBN: 9429037209568 Company Number: 1046029 |
09 Jun 2004 - 09 Jun 2004 |
John Hukins - Director
Appointment date: 11 Jun 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2005
Robert Elvidge - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 11 Jun 2002
Address: Napier,
Address used since 30 Jun 2000
Lawrence Gibb Knight - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 30 Apr 2001
Address: Parnell, Auckland,
Address used since 30 Jun 2000
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