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Crest Financial Brokers Limited

Type: NZ Limited Company (Ltd)
9429038056314
NZBN
863579
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Feb 2016

Crest Financial Brokers Limited, a registered company, was registered on 28 Jun 1997. 9429038056314 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Mark Leslie Solomon - an active director whose contract began on 28 Jun 1997,
Gary Solomon - an inactive director whose contract began on 28 Jun 1997 and was terminated on 26 Sep 2013,
Stephen William Tarpley - an inactive director whose contract began on 28 Jun 1997 and was terminated on 11 Mar 2003,
Gerard Stephen Quinn - an inactive director whose contract began on 28 Jun 1997 and was terminated on 01 Dec 1999.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Crest Financial Brokers Limited had been using Suite 2, 330 High Street, Hutt Central, Lower Hutt as their physical address until 24 Feb 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

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

Physical & registered address used from 12 Mar 2014 to 24 Feb 2016

Address: 22 Kings Crescent, Lower Hutt New Zealand

Physical address used from 23 Feb 2010 to 12 Mar 2014

Address: 22 Kings Crescent, Lower Hutt New Zealand

Registered address used from 13 Jul 2009 to 12 Mar 2014

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

Registered address used from 11 Apr 2000 to 13 Jul 2009

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

Registered address used from 27 Oct 1999 to 11 Apr 2000

Address: 92-100 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 23 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
Individual Solomon, Mark Leslie Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tarpley, Stephen William Raumati Beach
Individual Solomon, Gary Hutt Central
Lower Hutt
5010
New Zealand
Directors

Mark Leslie Solomon - Director

Appointment date: 28 Jun 1997

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2014


Gary Solomon - Director (Inactive)

Appointment date: 28 Jun 1997

Termination date: 26 Sep 2013

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Sep 2013


Stephen William Tarpley - Director (Inactive)

Appointment date: 28 Jun 1997

Termination date: 11 Mar 2003

Address: Raumati Beach,

Address used since 28 Jun 1997


Gerard Stephen Quinn - Director (Inactive)

Appointment date: 28 Jun 1997

Termination date: 01 Dec 1999

Address: Pinehaven,

Address used since 28 Jun 1997

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