Crambourne Nominees Limited, a registered company, was started on 04 Nov 1993. 9429038770104 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Kung Chuk Lai - an active director whose contract started on 18 Nov 1993,
Yim Kit Ying Jannita - an active director whose contract started on 18 Nov 1993,
Chi Chung Lai - an active director whose contract started on 22 Jan 2020,
Barry Stephen - an inactive director whose contract started on 04 Nov 1993 and was terminated on 18 Nov 1993.
Updated on 11 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 9 Bragato Place, Chatswood, Auckland, 0626 (registered address),
9 Bragato Place, Chatswood, Auckland, 0626 (service address),
9 Bragato Place, Birkenhead, Auckland, 0626 (registered address),
9 Bragato Place, Birkenhead, Auckland (physical address) among others.
Crambourne Nominees Limited had been using 9 Bragato Place, Birkenhead, Auckland as their registered address up to 15 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address #1: 9 Bragato Place, Birkenhead, Auckland New Zealand
Registered address used from 01 Jul 1997 to 15 Jan 2020
Address #2: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 24 Nov 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Lai, Kung Chuk |
Birkenhead |
04 Nov 1993 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Jannita, Yim Kit Ying |
Birkenhead Auckland |
04 Nov 1993 - |
Kung Chuk Lai - Director
Appointment date: 18 Nov 1993
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 03 Dec 2022
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 03 Nov 2015
Yim Kit Ying Jannita - Director
Appointment date: 18 Nov 1993
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 02 Nov 2009
Chi Chung Lai - Director
Appointment date: 22 Jan 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Jan 2020
Barry Stephen - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 18 Nov 1993
Address: Birkdale, Auckland,
Address used since 04 Nov 1993
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