Crucial Consultancy Limited was registered on 28 Jun 1994 and issued a business number of 9429038708107. The registered LTD company has been managed by 1 director, named Tracy Jane Andrews Erskine Smith - an active director whose contract began on 28 Jun 1994.
As stated in BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 16 Paritai Drive, Orakei, Auckland, 1071 (types include: physical, registered).
Up to 21 Jun 2011, Crucial Consultancy Limited had been using 138 Upland Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Tracy Jane Andrews (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Smith, Stuart Erskine - located at Parnell, Auckland,
Smith, Tracy Jane Andrews - located at Orakei, Auckland.
Previous addresses
Address: 138 Upland Road, Remuera, Auckland New Zealand
Physical & registered address used from 13 May 2008 to 21 Jun 2011
Address: 16 Paritai Drive, Orakei, Auckland
Physical address used from 04 May 1998 to 13 May 2008
Address: 16 Paritai Drive, Orakei, Aucklan
Registered address used from 30 Jun 1997 to 13 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Tracy Jane Andrews |
Orakei Auckland 1071 New Zealand |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Smith, Stuart Erskine |
Parnell Auckland New Zealand |
06 May 2008 - |
| Individual | Smith, Tracy Jane Andrews |
Orakei Auckland 1071 New Zealand |
06 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Carol May |
Orakei Auckland |
28 Jun 1994 - 26 Apr 2007 |
Tracy Jane Andrews Erskine Smith - Director
Appointment date: 28 Jun 1994
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Jun 2011
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