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Graeme Crosby Limited

Type: NZ Limited Company (Ltd)
9429038477638
NZBN
677409
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 30 Jul 2012

Graeme Crosby Limited, a registered company, was registered on 15 May 1995. 9429038477638 is the NZBN it was issued. This company has been run by 3 directors: Helen Jennifer Crosby - an active director whose contract began on 02 Oct 1996,
Graeme William Crosby - an active director whose contract began on 22 Nov 2004,
Brian James Joyce - an inactive director whose contract began on 15 May 1995 and was terminated on 02 Oct 1996.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
Graeme Crosby Limited had been using C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland as their registered address up to 30 Jul 2012.
Other names used by the company, as we found at BizDb, included: from 15 May 1995 to 26 Sep 2006 they were called Mindarie Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 06 Jul 2005 to 30 Jul 2012

Address: Walker Somerville Ltd, Chartered, Accountants, Level 1, 25 Davis Cres, Newmarket, Auckland

Registered & physical address used from 07 Nov 2003 to 06 Jul 2005

Address: At The Offices Of Graham Davy, Chartered Accountant, Level 2, 22 Emily Place, Auckland

Physical address used from 25 Oct 1996 to 07 Nov 2003

Address: Level 10, Price Waterhouse Street, 66 Wyndham Street, Auckland

Registered address used from 25 Oct 1996 to 07 Nov 2003

Address: Level 10, Price Waterhouse Street, 66 Wyndham Street, Auckland

Physical address used from 25 Oct 1996 to 25 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crosby, Helen Jennifer Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crosby, Graeme Rd 6
Point Wells
0986
New Zealand
Directors

Helen Jennifer Crosby - Director

Appointment date: 02 Oct 1996

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 02 Sep 2009


Graeme William Crosby - Director

Appointment date: 22 Nov 2004

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 01 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 02 Sep 2009


Brian James Joyce - Director (Inactive)

Appointment date: 15 May 1995

Termination date: 02 Oct 1996

Address: Browns Bay, Auckland,

Address used since 15 May 1995

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