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Crambourne Nominees Limited

Type: NZ Limited Company (Ltd)
9429038770104
NZBN
610831
Company Number
Registered
Company Status
Current address
9 Bragato Place
Birkenhead
Auckland New Zealand
Physical address used since 01 Jul 1997
9 Bragato Place
Birkenhead
Auckland 0626
New Zealand
Registered address used since 15 Jan 2020
9 Bragato Place
Chatswood
Auckland 0626
New Zealand
Registered & service address used since 12 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Lai, Kung Chuk Birkenhead
Shares Allocation #2 Number of Shares: 30
Individual Jannita, Yim Kit Ying Birkenhead
Auckland
Directors

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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