Shortcuts

Cranco Forst

Type: Nz Unlimited Company (Ultd)
9429038200137
NZBN
834794
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Shareregister & other (Address For Share Register) address used since 14 Nov 2016
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 17 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Cranco I Llc East Providence
Rhode Island
02914 5
United States
Directors

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

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams