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Cramptons Bush Limited

Type: NZ Limited Company (Ltd)
9429038922893
NZBN
564094
Company Number
Registered
Company Status
61290818
GST Number
No Abn Number
Australian Business Number
Current address
228 Double Corner Road
Amberley
Other address (Address for Records) used since 28 Aug 2007
228 Double Corner Road
Amberley R D 1
Other (Address For Share Register) address (Address For Share Register) used since 08 May 2008
228 Double Corner Road
Rd 1
Amberley 7481
New Zealand
Office & delivery address used since 14 Jun 2020

Cramptons Bush Limited, a registered company, was registered on 16 Dec 1992. 9429038922893 is the business number it was issued. This company has been managed by 4 directors: Jeanette Constance Rowlands - an active director whose contract started on 01 Jun 1993,
Michael James Rowlands - an inactive director whose contract started on 01 Jun 1993 and was terminated on 21 Apr 2022,
Kevin Christopher Whiteside - an inactive director whose contract started on 16 Dec 1992 and was terminated on 01 Jun 1993,
James Hurren Martin Dawson - an inactive director whose contract started on 16 Dec 1992 and was terminated on 01 Jun 1993.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 (registered address),
Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 (physical address),
Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 (service address),
228 Double Corner Road, Rd 1, Amberley, 7481 (office address) among others.
Cramptons Bush Limited had been using 228 Double Corner Road, Rd 1, Amberley as their registered address up to 16 Aug 2021.
Previous aliases for the company, as we identified at BizDb, included: from 16 Dec 1992 to 05 Jul 1993 they were named Berryful Enterprises Limited.
One entity controls all company shares (exactly 1000 shares) - Rowlands, Jeanette Constance - located at 8083, Parklands, Christchurch.

Addresses

Other active addresses

Address #4: Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 New Zealand

Registered & physical & service address used from 16 Aug 2021

Principal place of activity

228 Double Corner Road, Rd 1, Amberley, 7481 New Zealand


Previous addresses

Address #1: 228 Double Corner Road, Rd 1, Amberley, 7481 New Zealand

Registered & physical address used from 15 May 2008 to 16 Aug 2021

Address #2: 228 Double Corner Road, Amberley

Registered & physical address used from 04 Sep 2007 to 15 May 2008

Address #3: 4/567 Wairakei Road, Christchurch

Physical & registered address used from 30 Jan 2006 to 04 Sep 2007

Address #4: Hfk Ltd, 12 Main North Road, Christchurch

Registered & physical address used from 15 Apr 2002 to 30 Jan 2006

Address #5: 246 Worcester Street, Christchurch

Registered address used from 03 May 2000 to 15 Apr 2002

Address #6: 132 Beach Road, R D 1, Amberley

Physical address used from 03 May 2000 to 15 Apr 2002

Address #7: 246 Worcester Street, Christchurch

Physical address used from 03 May 2000 to 03 May 2000

Address #8: 123 Mt Brown Road, Amberley

Registered address used from 21 Apr 1995 to 03 May 2000

Address #9: Bromleys Road, Fernside, Rangiora Rd

Registered address used from 04 Sep 1994 to 21 Apr 1995

Address #10: 141 Cambridge Terrace, Christchurch

Registered address used from 07 Jul 1993 to 04 Sep 1994

Contact info
61 020 40215351
14 Jun 2020 Phone
mike.rowlands@hotmail.com
14 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rowlands, Jeanette Constance Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowlands, Michael James Amberley R D 1

New Zealand
Individual Rowlands, Michael James Amberley R D 1

New Zealand
Directors

Jeanette Constance Rowlands - Director

Appointment date: 01 Jun 1993

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 17 Mar 2022

Address: Christchurch, Christchurch, 8013 New Zealand

Address used since 27 Jun 2016


Michael James Rowlands - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 21 Apr 2022

Address: Amberley R D 1, North Canterbury, 7481 New Zealand

Address used since 27 Jun 2016


Kevin Christopher Whiteside - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 01 Jun 1993

Address: Christchurch,

Address used since 16 Dec 1992


James Hurren Martin Dawson - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 01 Jun 1993

Address: Christchurch,

Address used since 16 Dec 1992

Nearby companies

The Herb Garden Limited
258 Double Corner Road

Agincourt Realty Limited
300 Double Corner Road

Mcclelland Realty Limited
300 Double Corner Road