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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holt, John Alexander |
Karori Wellington 6012 New Zealand |
01 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Jane Kirsten |
Wellington |
01 Aug 1996 - 31 Aug 2015 |
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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