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Crophouse Limited

Type: NZ Limited Company (Ltd)
9429038617195
NZBN
645458
Company Number
Registered
Company Status
64361430
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
110 Dalton Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 10 May 2022
110 Dalton Drive
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 02 Aug 2022

Crophouse Limited was registered on 04 Apr 1995 and issued a business number of 9429038617195. This registered LTD company has been run by 2 directors: Leonard Bastiaan Van Geel - an active director whose contract began on 04 Apr 1995,
Elisabeth Maria Nederhoff - an active director whose contract began on 04 Apr 1995.
As stated in BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 110 Dalton Drive, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Up until 10 May 2022, Crophouse Limited had been using 56B Te Puna Road, Rd 4, Tauranga as their registered address.
BizDb identified previous aliases used by this company: from 10 Apr 2003 to 06 Jun 2007 they were named Technolutionz Limited, from 18 Mar 1998 to 10 Apr 2003 they were named Galileo Services Limited and from 04 Apr 1995 to 18 Mar 1998 they were named Galileo Computer Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Nederhoff, Elisabeth Maria (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Geel, Leonard Bastiaan - located at Papamoa Beach, Papamoa. Crophouse Limited was classified as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Principal place of activity

65c Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 56b Te Puna Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 02 Oct 2017 to 10 May 2022

Address #2: 65c Hamurana Road, Omokoroa, 3114 New Zealand

Registered & physical address used from 26 Apr 2016 to 02 Oct 2017

Address #3: 8 Azores Way, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Aug 2014 to 26 Apr 2016

Address #4: 463 Matapihi Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 13 May 2014 to 11 Aug 2014

Address #5: 17 Cashmere Drive, Palmerston North, 4410 New Zealand

Registered & physical address used from 12 Jan 2011 to 13 May 2014

Address #6: 222 Polson Hill Drive, Rd1 Palmerston North New Zealand

Physical & registered address used from 28 Jul 2004 to 12 Jan 2011

Address #7: 222 Polson Hill Drive, Rd1 Palmerston North

Registered & physical address used from 05 Feb 2003 to 28 Jul 2004

Address #8: 107 Dittmer Drive, Palmerston North

Registered & physical address used from 04 Apr 1995 to 05 Feb 2003

Contact info
64 27 2420666
04 Aug 2020 Phone
leovangeel@gmail.com
04 Aug 2020 Email
leovangeel@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.crophouse.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nederhoff, Elisabeth Maria Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Geel, Leonard Bastiaan Papamoa Beach
Papamoa
3118
New Zealand
Directors

Leonard Bastiaan Van Geel - Director

Appointment date: 04 Apr 1995

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 May 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Apr 2016

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Nov 2017


Elisabeth Maria Nederhoff - Director

Appointment date: 04 Apr 1995

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 May 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Apr 2016

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Nov 2017

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