Crampsie & Griffiths Limited, a registered company, was incorporated on 12 Aug 1999. 9429037522254 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Denis Edmund Crampsie - an active director whose contract began on 12 Aug 1999,
Denis Edmond Crampsie - an active director whose contract began on 12 Aug 1999,
Mark Llewellyn Griffiths - an inactive director whose contract began on 12 Aug 1999 and was terminated on 18 Jun 2003.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 40 Ocean View Road, Milford, Auckland, 0620 (types include: registered, physical).
Crampsie & Griffiths Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their physical address until 09 Apr 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Crampsie, Denis Edmund (a director) located at Milford, Auckland postcode 0620,
Denis Crampsie and Family Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Susan Elizabeth (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Dec 2018 to 09 Apr 2021
Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2012 to 03 Dec 2018
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2011 to 21 May 2012
Address: Moxey Aitken Broadbent, C A, 11a, 80 Paul Matthews Rd, Albany, Auckland New Zealand
Registered address used from 21 Mar 2000 to 11 Jul 2011
Address: Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 21 Mar 2000 to 21 Mar 2000
Address: Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland
Physical address used from 13 Aug 1999 to 13 Aug 1999
Address: Moxey Aitken Broadbent, C A, 11a, 80 Paul Matthews Rd, Albany, Auckland New Zealand
Physical address used from 13 Aug 1999 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Crampsie, Denis Edmund |
Milford Auckland 0620 New Zealand |
27 Oct 2020 - |
| Entity (NZ Limited Company) | Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 |
Albany Auckland 0632 New Zealand |
27 Oct 2020 - |
| Individual | Crampsie, Susan Elizabeth |
Milford Auckland 0620 New Zealand |
12 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, Mark Llewellyn |
Takapuna Auckland |
04 Feb 2004 - 27 Jun 2010 |
| Individual | Griffiths, Stuart Clark |
Takapuna Auckland |
04 Feb 2004 - 04 Feb 2004 |
| Individual | Crampsie, Denis Edmond |
Milford Auckland New Zealand |
12 Aug 1999 - 27 Oct 2020 |
Denis Edmund Crampsie - Director
Appointment date: 12 Aug 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Feb 2003
Denis Edmond Crampsie - Director
Appointment date: 12 Aug 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Feb 2003
Mark Llewellyn Griffiths - Director (Inactive)
Appointment date: 12 Aug 1999
Termination date: 18 Jun 2003
Address: Takapuna, Auckland,
Address used since 12 Aug 1999
Tika Creative Limited
Unit 1, 76 Paul Matthews Road
Central Property Management Limited
State Highway 17
Anton Paar New Zealand Limited
Unit 7
4 Our Kids
70 Paul Matthews Road
Sun & Liu Limited
47 Barbados Drive
A&a Autocare Services Limited
3c Saturn Place