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Crummer Road Investments Limited

Type: NZ Limited Company (Ltd)
9429037386276
NZBN
1011397
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Aug 2016

Crummer Road Investments Limited, a registered company, was started on 17 Feb 2000. 9429037386276 is the NZBN it was issued. The company has been supervised by 5 directors: Simon Barry Jackson - an active director whose contract began on 17 Feb 2000,
Buddy Mikaere - an active director whose contract began on 19 May 2004,
Igor Zukina - an inactive director whose contract began on 17 Feb 2000 and was terminated on 27 Oct 2016,
Graham Henry Pryor - an inactive director whose contract began on 19 May 2004 and was terminated on 01 Apr 2007,
Peter Raymond Stevenson - an inactive director whose contract began on 17 Feb 2000 and was terminated on 15 Mar 2002.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Crummer Road Investments Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their physical address until 05 Aug 2016.
Previous names used by this company, as we identified at BizDb, included: from 17 Feb 2000 to 06 May 2005 they were called Signcom Limited.
A total of 99 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50.51%).

Addresses

Previous addresses

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2013 to 05 Aug 2016

Address: C/-kdb Business Advisory Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jul 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland New Zealand

Physical address used from 09 May 2007 to 19 Jul 2012

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 09 May 2007 to 19 Jul 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 19 Jul 2005 to 09 May 2007

Address: 107 Great North Road, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 19 Jul 2005

Address: 107 Great North Road, Grey Lynn, Auckland

Physical address used from 21 Feb 2000 to 19 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Jackson, Simon Barry Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mikaere, Buddy Coromandel

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Peter Raymond Meadowbank
Auckland
Individual Zukina, Igor Parnell
Auckland

New Zealand
Individual Pryor, Graham Henry Greenlane
Auckland
Directors

Simon Barry Jackson - Director

Appointment date: 17 Feb 2000

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 May 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 May 2015


Buddy Mikaere - Director

Appointment date: 19 May 2004

Address: Coromandel, 2851 New Zealand

Address used since 11 Jul 2013


Igor Zukina - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 27 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Jul 2013


Graham Henry Pryor - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 01 Apr 2007

Address: Greenlane, Auckland,

Address used since 19 May 2004


Peter Raymond Stevenson - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 15 Mar 2002

Address: Meadowbank, Auckland,

Address used since 17 Feb 2000

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