American Crew New Zealand Limited, a registered company, was started on 24 Dec 1997. 9429037931421 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company has been classified. The company has been managed by 4 directors: Phillippa Claire Baunton - an active director whose contract began on 24 Dec 1997,
Russell Scott Baunton - an active director whose contract began on 24 Dec 1997,
Cherie Irene Baunton - an inactive director whose contract began on 24 Dec 1997 and was terminated on 24 Mar 2005,
Clement Robert Baunton - an inactive director whose contract began on 24 Dec 1997 and was terminated on 24 Mar 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
American Crew New Zealand Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up until 11 Jun 2015.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 11 Jul 2012 to 11 Jun 2015
Address: 5 Peach Parade, Remuera, Auckland
Registered & physical address used from 10 Apr 2001 to 10 Apr 2001
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 10 Apr 2001 to 11 Jul 2012
Address: 5 Peach Parade, Remuera, Auckland
Registered address used from 12 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Baunton, Phillippa Claire |
Pakuranga Auckland |
24 Dec 1997 - |
Entity (NZ Limited Company) | Baunton Trustee Company Limited Shareholder NZBN: 9429050577293 |
Ellerslie Auckland 1051 New Zealand |
11 Jul 2022 - |
Individual | Baunton, Russell Scott |
Pakuranga Auckland |
24 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baunton, Phillippa Claire |
Pakuranga Auckland |
24 Dec 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baunton, Russell Scott |
Pakuranga Auckland |
24 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baunton, Clement Robert |
Kauri Point Katikati |
24 Dec 1997 - 13 Jun 2006 |
Individual | Carter, Terence Joseph |
Ellerslie Auckland 1051 New Zealand |
24 Dec 1997 - 11 Jul 2022 |
Individual | Baunton, Cherie Irene |
Kauri Point Katikati |
24 Dec 1997 - 13 Jun 2006 |
Phillippa Claire Baunton - Director
Appointment date: 24 Dec 1997
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 28 Jul 2016
Russell Scott Baunton - Director
Appointment date: 24 Dec 1997
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 28 Jul 2016
Cherie Irene Baunton - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 24 Mar 2005
Address: Kauri Point, Katikati,
Address used since 01 Aug 2003
Clement Robert Baunton - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 24 Mar 2005
Address: Kauri Point, Katikati,
Address used since 01 Aug 2003
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