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Critical Mass Limited

Type: NZ Limited Company (Ltd)
9429037229900
NZBN
1041772
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
60 Reinga Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 14 Jul 2021
60 Reinga Road
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery address used since 29 Jun 2022

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).

Addresses

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

Contact info
64 9 4205662
Phone
64 27 4744547
29 Jun 2022 Phone
ebbittmanson@gmail.com
Email
philip@handipro.co.nz
29 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
handipro.co.nz
29 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Manson, Philip William Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ebbitt, Toni-lee Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manson, Margaret Jane Hillcrest
, Hamilton
Directors

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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