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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Crest Licensing Systems Limited Shareholder NZBN: 9429037119799 |
Dunedin 9016 New Zealand |
01 Oct 1998 - |
Ultimate Holding Company
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
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