Shortcuts

Crest Financial Brokers Holdings Limited

Type: NZ Limited Company (Ltd)
9429037814090
NZBN
914621
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Central Lower Hutt
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 24 Feb 2016

Crest Financial Brokers Holdings Limited, a registered company, was registered on 10 Jul 1998. 9429037814090 is the number it was issued. The company has been supervised by 4 directors: Mark Leslie Solomon - an active director whose contract started on 10 Jul 1998,
Gary Solomon - an inactive director whose contract started on 10 Jul 1998 and was terminated on 26 Sep 2013,
Gerald Stephen Quinn - an inactive director whose contract started on 10 Jul 1998 and was terminated on 11 Mar 2003,
Stephen William Tarpley - an inactive director whose contract started on 10 Jul 1998 and was terminated on 11 Mar 2003.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 1, 8 Raroa Road, Central Lower Hutt, Lower Hutt, 5010 (type: physical, registered).
Crest Financial Brokers Holdings Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address until 24 Feb 2016.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Arl Solomon Trust Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010,
Solomon, Mark Leslie (an individual) located at Eastbourne, Lower Hutt postcode 5013.

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 May 2014 to 24 Feb 2016

Address: 22 Kings Crescent, Lower Hutt New Zealand

Registered & physical address used from 13 Jul 2009 to 09 May 2014

Address: 4th Floor Court House, Level 4, 92-100 Queens Drive, Lower Hutt

Registered address used from 16 Nov 2000 to 13 Jul 2009

Address: 6th Floor, National Mutual Building, 92-100 Queens Drive, Lower Hutt

Registered address used from 12 Apr 2000 to 16 Nov 2000

Address: 6th Floor, National Mutual Building, 92-100 Queens Drive, Lower Hutt

Registered address used from 25 Nov 1999 to 12 Apr 2000

Address: 6th Floor, National Mutual Building, 92-100 Queens Drive, Lower Hutt

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: 4th Floor, Crest House Level 4, 92-100 Queens Drive, Lower Hutt

Physical address used from 10 Jul 1998 to 13 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Arl Solomon Trust Limited
Shareholder NZBN: 9429030053311
19 Cornwall Street
Lower Hutt
5010
New Zealand
Individual Solomon, Mark Leslie Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solomon, Gary Lower Hutt
Individual Tarpley, Stephen William Raumati Beach
Directors

Mark Leslie Solomon - Director

Appointment date: 10 Jul 1998

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2014


Gary Solomon - Director (Inactive)

Appointment date: 10 Jul 1998

Termination date: 26 Sep 2013

Address: Lower Hutt, 5010 New Zealand

Address used since 10 Jul 1998


Gerald Stephen Quinn - Director (Inactive)

Appointment date: 10 Jul 1998

Termination date: 11 Mar 2003

Address: Pinehaven,

Address used since 10 Jul 1998


Stephen William Tarpley - Director (Inactive)

Appointment date: 10 Jul 1998

Termination date: 11 Mar 2003

Address: Raumati South,

Address used since 10 Jul 1998

Nearby companies

Jibt Limited
Level 1, 59 Marsden Street

The Impact Collective Limited
Level 1 50 Bloomfield Terrace

Mario Hotel Limited
Level 1 50 Bloomfield Terrace

Citterio Limited
Level 1 50 Bloomfield Terrace

Ecloud Limited
Level 1, 4 Margaret St

Pipeline (2013) Limited
Level 1, 8 Margaret Street