Critical Mass Limited, a registered company, was started on 09 Jun 2000. 9429037229900 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. The company has been supervised by 4 directors: Philip William Manson - an active director whose contract began on 09 Jun 2000,
Toni-Lee Ebbitt - an active director whose contract began on 01 Apr 2019,
Margaret Jane Manson - an inactive director whose contract began on 09 Jun 2000 and was terminated on 13 Apr 2007,
Richard Thomas Salisbury - an inactive director whose contract began on 09 Jun 2000 and was terminated on 09 Jun 2000.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 60 Reinga Road, Kerikeri, Kerikeri, 0230 (category: postal, office).
Critical Mass Limited had been using 29 Pinchgut Road, Rd 3, Kaukapakapa as their registered address until 14 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
60 Reinga Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 29 Pinchgut Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 22 Feb 2012 to 14 Jul 2021
Address #2: 22 Taratoa Street, Point England, Auckland, 1072 New Zealand
Physical & registered address used from 17 Mar 2011 to 22 Feb 2012
Address #3: 49a The Parade, St Heliers, Aucklnad 1071, Hamilton New Zealand
Physical address used from 19 Feb 2010 to 17 Mar 2011
Address #4: 49a The Parade, St Heliers, Auckland 1071 New Zealand
Registered address used from 19 Feb 2010 to 17 Mar 2011
Address #5: 56 Ranui Street, Norton, Hamilton
Registered & physical address used from 17 Feb 2009 to 19 Feb 2010
Address #6: Bdo Spicers, First Floor Bdo Building, Cnr Rostrevor& Harwood St, Hamilton
Physical address used from 28 Feb 2005 to 17 Feb 2009
Address #7: C/-bdo Spicers, First Floor Bdo Building, Cnr Rostrevor&harwood St, Hamilton
Registered address used from 28 Feb 2005 to 17 Feb 2009
Address #8: Prince & Partners, Chartered Accountants, 222 Main Road, Albany
Registered & physical address used from 09 Jun 2000 to 28 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Manson, Philip William |
Kerikeri Kerikeri 0230 New Zealand |
09 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ebbitt, Toni-lee |
Kerikeri Kerikeri 0230 New Zealand |
03 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manson, Margaret Jane |
Hillcrest , Hamilton |
09 Jun 2000 - 15 Feb 2005 |
Philip William Manson - Director
Appointment date: 09 Jun 2000
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jul 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 14 Feb 2012
Toni-lee Ebbitt - Director
Appointment date: 01 Apr 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jul 2021
Address: Auckland, 0843 New Zealand
Address used since 01 Apr 2019
Margaret Jane Manson - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 13 Apr 2007
Address: Hillcrest, Hamilton,
Address used since 12 Sep 2003
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 09 Jun 2000
Address: New Plymouth,
Address used since 09 Jun 2000
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