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Croftfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429037937256
NZBN
889272
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2018

Croftfield Holdings Limited, a registered company, was incorporated on 17 Dec 1997. 9429037937256 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 3 directors: William Joseph Flew - an active director whose contract began on 21 Aug 1998,
Leona Carole Flew - an inactive director whose contract began on 21 Aug 1998 and was terminated on 29 Jul 2005,
Lisa Maree Tauber - an inactive director whose contract began on 17 Dec 1997 and was terminated on 21 Aug 1998.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Croftfield Holdings Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their registered address until 04 Oct 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Roebuck Limited (an entity) located at Greenhithe, Auckland postcode 0632,
Flew, William (an individual) located at Wainui, Silverdale postcode 0992.

Addresses

Previous addresses

Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 04 Oct 2018

Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Sep 1998 to 24 Feb 2016

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical & registered address used from 04 Sep 1998 to 04 Sep 1998

Contact info
64 508 454873
04 Feb 2019 Phone
md@kasfranchising.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roebuck Limited
Shareholder NZBN: 9429036445790
Greenhithe
Auckland
0632
New Zealand
Individual Flew, William Wainui
Silverdale
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flew, Leona Eden Terrace
Auckland
Directors

William Joseph Flew - Director

Appointment date: 21 Aug 1998

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 21 Feb 2003

Address: Wainui, Silverdale, 0922 New Zealand

Address used since 28 Nov 2019


Leona Carole Flew - Director (Inactive)

Appointment date: 21 Aug 1998

Termination date: 29 Jul 2005

Address: Eden Terrace, Auckland,

Address used since 21 Feb 2003


Lisa Maree Tauber - Director (Inactive)

Appointment date: 17 Dec 1997

Termination date: 21 Aug 1998

Address: Remuera, Auckland,

Address used since 17 Dec 1997

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