Crossware Limited was registered on 06 Jun 2000 and issued an NZ business identifier of 9429037233556. This registered LTD company has been managed by 5 directors: Adam Adams - an active director whose contract started on 30 Sep 2021,
Per Andersen - an inactive director whose contract started on 06 Jun 2000 and was terminated on 30 Sep 2021,
Gitte Andersen - an inactive director whose contract started on 29 Jul 2008 and was terminated on 16 Dec 2019,
Kenneth Fairgray - an inactive director whose contract started on 01 Apr 2005 and was terminated on 29 Jul 2008,
Iain Archibald Valentine - an inactive director whose contract started on 06 Jun 2000 and was terminated on 01 Aug 2002.
As stated in BizDb's data (updated on 13 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, service).
Until 29 Sep 2017, Crossware Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1614 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2014 to 29 Sep 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 09 Nov 2011 to 24 Jun 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 09 Nov 2011 to 24 Jun 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered & physical address used from 03 Dec 2009 to 09 Nov 2011
Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 06 Jun 2000 to 03 Dec 2009
Basic Financial info
Total number of Shares: 1614
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1614 | |||
| Other (Other) | Ekomi Holding Gmbh | 30 Sep 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Greville Christopher |
Herne Bay Auckland |
19 Nov 2007 - 27 Jun 2010 |
| Entity | Lighthouse Solutions Limited Shareholder NZBN: 9429037767280 Company Number: 924207 |
4 Graham Street Auckland 1010 New Zealand |
06 Jun 2000 - 30 Sep 2021 |
| Entity | Viva Strategic Limited Shareholder NZBN: 9429035079286 Company Number: 1576877 |
16 Nov 2005 - 16 Nov 2005 | |
| Entity | Lighthouse Solutions Limited Shareholder NZBN: 9429037767280 Company Number: 924207 |
4 Graham Street Auckland 1010 New Zealand |
06 Jun 2000 - 30 Sep 2021 |
| Individual | Fairgray, Kenneth |
Mt Albert Auckland |
19 Nov 2007 - 27 Jun 2010 |
| Individual | Kercher, Stephanie Amber |
Mt Albert Auckland |
19 Nov 2007 - 19 Nov 2007 |
| Entity | Viva Strategic Limited Shareholder NZBN: 9429035079286 Company Number: 1576877 |
16 Nov 2005 - 16 Nov 2005 |
Ultimate Holding Company
Adam Adams - Director
Appointment date: 30 Sep 2021
ASIC Name: Ba & Sa Capital Pty Ltd
Address: 16/3 Alison Street, Surfers Paradise, Queensland, QLD 4217 Australia
Address used since 17 Nov 2021
Address: South Yarra, Victoria, VIC 3141 Australia
Address: Broadbeach, Queensland, QLD 4218 Australia
Address used since 30 Sep 2021
Per Andersen - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 30 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2020
Address: 301/121 Customs Street West, Auckland, 1010 New Zealand
Address used since 31 Oct 2011
Gitte Andersen - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 16 Dec 2019
Address: 301/121 Customs Street West, Auckland, 1010 New Zealand
Address used since 31 Oct 2011
Kenneth Fairgray - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 29 Jul 2008
Address: Mt Albert, Auckland,
Address used since 01 Apr 2005
Iain Archibald Valentine - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 01 Aug 2002
Address: Remuera, Auckland,
Address used since 06 Jun 2000
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