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Crema Holdings Limited

Type: NZ Limited Company (Ltd)
9429038262951
NZBN
820816
Company Number
Registered
Company Status
Current address
Unit 4/567 Wairakei Road
Christchurch New Zealand
Service & physical address used since 30 Jan 2006
35 Messines Road
Karori
Wellington 6012
New Zealand
Registered address used since 29 Aug 2014

Crema Holdings Limited, a registered company, was registered on 01 Aug 1996. 9429038262951 is the NZ business number it was issued. This company has been managed by 3 directors: John Alexander Holt - an active director whose contract began on 01 Aug 1996,
Jane Kirsten Lambert - an inactive director whose contract began on 01 Aug 1996 and was terminated on 27 Aug 2015,
Ivana Tanja Kumarich - an inactive director whose contract began on 01 Aug 1996 and was terminated on 01 Aug 1996.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Messines Road, Karori, Wellington, 6012 (type: registered, physical).
Crema Holdings Limited had been using Unit 4/567 Wairakei Road, Christchurch as their registered address up until 29 Aug 2014.
One entity owns all company shares (exactly 100 shares) - Holt, John Alexander - located at 6012, Karori, Wellington.

Addresses

Previous addresses

Address #1: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered address used from 30 Jan 2006 to 29 Aug 2014

Address #2: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 30 Jan 2006

Address #3: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 23 Aug 1996 to 11 Apr 2000

Address #4: Hilson Fagerlund Keyse, Papanui, Christchurch

Physical address used from 23 Aug 1996 to 30 Jan 2006

Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 23 Aug 1996 to 23 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holt, John Alexander Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Jane Kirsten Wellington
Directors

John Alexander Holt - Director

Appointment date: 01 Aug 1996

Address: Wellington, 6012 New Zealand

Address used since 01 Jul 2016


Jane Kirsten Lambert - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 27 Aug 2015

Address: Wellington, 6012 New Zealand

Address used since 01 Aug 1996


Ivana Tanja Kumarich - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 01 Aug 1996

Address: Waterview, Auckland,

Address used since 01 Aug 1996

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