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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jackson, Simon Barry |
Te Aro Wellington 6011 New Zealand |
17 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mikaere, Buddy |
Coromandel |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Peter Raymond |
Meadowbank Auckland |
17 Feb 2000 - 19 Sep 2005 |
Individual | Zukina, Igor |
Parnell Auckland New Zealand |
17 Feb 2000 - 27 Oct 2016 |
Individual | Pryor, Graham Henry |
Greenlane Auckland |
19 Aug 2004 - 19 Sep 2005 |
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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