Cranco Forst, a registered company, was launched on 13 Nov 1996. 9429038200137 is the NZBN it was issued. This company has been run by 5 directors: Roderick H L. - an active director whose contract began on 17 Jan 2012,
Christine L. - an active director whose contract began on 23 Feb 2015,
Alan Bertram Pearson - an active director whose contract began on 23 Oct 2019,
Brian Albert Bell - an inactive director whose contract began on 30 Oct 2015 and was terminated on 23 Oct 2019,
Theodore L. - an inactive director whose contract began on 13 Nov 1996 and was terminated on 02 Aug 2013.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Cranco Forst had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 24 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Cranco i Llc - located at 4122, East Providence, Rhode Island.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 04 Oct 2013 to 07 Jun 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Oct 2013 to 07 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 09 Nov 2010 to 04 Oct 2013
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 09 Nov 2010 to 01 Oct 2013
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 23 Jul 2008 to 09 Nov 2010
Address #7: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
Registered & physical address used from 14 Nov 2006 to 23 Jul 2008
Address #8: Kpmg, 135 Victoria Avenue, Wellington
Registered address used from 11 Apr 2000 to 14 Nov 2006
Address #9: Kpmg, 135 Victoria Avenue, Wellington
Physical address used from 13 Nov 1996 to 13 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Cranco I Llc |
East Providence Rhode Island 02914 5 United States |
13 Nov 1996 - |
Roderick H L. - Director
Appointment date: 17 Jan 2012
Address: East Providence, Rhode Island, 02914 5 United States
Address used since 01 Sep 2015
Christine L. - Director
Appointment date: 23 Feb 2015
Address: Lander, Wyoming, 82520 United States
Address used since 23 Feb 2015
Alan Bertram Pearson - Director
Appointment date: 23 Oct 2019
Address: Rd 1, Levin, 5571 New Zealand
Address used since 23 Oct 2019
Brian Albert Bell - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 23 Oct 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Oct 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 08 Oct 2018
Theodore L. - Director (Inactive)
Appointment date: 13 Nov 1996
Termination date: 02 Aug 2013
Address: North Kingstown, RI 02852 United States
Address used since 07 Dec 2010
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