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Crest Commercial Services Limited

Type: NZ Limited Company (Ltd)
9429037752651
NZBN
927744
Company Number
Registered
Company Status
Current address
469 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Aug 2011

Crest Commercial Services Limited was launched on 01 Oct 1998 and issued a New Zealand Business Number of 9429037752651. This registered LTD company has been managed by 4 directors: Grant Andrew Mclaughlan - an active director whose contract began on 23 Feb 1999,
Rene Mangnus - an inactive director whose contract began on 23 Feb 1999 and was terminated on 01 Nov 2007,
David Graeme Marsh - an inactive director whose contract began on 23 Feb 1999 and was terminated on 22 Aug 2002,
Tony Jason Sycamore - an inactive director whose contract began on 01 Oct 1998 and was terminated on 23 Feb 1999.
As stated in BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 469 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 10 Aug 2011, Crest Commercial Services Limited had been using Level 2, 401 Moray Place, Dunedin as their physical address.
BizDb identified previous names used by this company: from 08 Jun 2000 to 20 Dec 2007 they were called Crest Pacific Limited, from 01 Oct 1998 to 08 Jun 2000 they were called Crest Wellington Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Crest Licensing Systems Limited (an entity) located at Dunedin postcode 9016.

Addresses

Previous addresses

Address: Level 2, 401 Moray Place, Dunedin New Zealand

Physical address used from 07 Jan 2008 to 10 Aug 2011

Address: 401 Moray Place, Dunedin New Zealand

Registered address used from 07 Jan 2008 to 10 Aug 2011

Address: Anderson Lloyd, Level 9, Otago House, Cnr Princes Str And Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 07 Jan 2008

Address: Anderson Lloyd, Level 9, Otago House, Cnr Princes Str And Moray Place, Dunedin

Physical address used from 02 Oct 1998 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crest Licensing Systems Limited
Shareholder NZBN: 9429037119799
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Crest Licensing Systems Limited
Name
Ltd
Type
1082323
Ultimate Holding Company Number
NZ
Country of origin
469 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Grant Andrew Mclaughlan - Director

Appointment date: 23 Feb 1999

Address: Dunedin, 9013 New Zealand

Address used since 10 May 2016


Rene Mangnus - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 01 Nov 2007

Address: Tauranga,

Address used since 23 Feb 1999


David Graeme Marsh - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 22 Aug 2002

Address: Musselburgh, Dunedin,

Address used since 23 Feb 1999


Tony Jason Sycamore - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 23 Feb 1999

Address: Dunedin,

Address used since 01 Oct 1998