Croesus Consulting and Investment Limited, a registered company, was registered on 25 Mar 1991. 9429039119797 is the number it was issued. This company has been run by 4 directors: Graeme Leslie Bolger - an active director whose contract began on 25 Mar 1991,
Aanun-Edon Bolger - an active director whose contract began on 30 Mar 2024,
Nina Jackie Ive - an inactive director whose contract began on 25 Sep 2017 and was terminated on 30 Mar 2024,
Craig Alexander Aylmer Laing - an inactive director whose contract began on 25 Mar 1991 and was terminated on 14 Jul 2004.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 5 Nuttall Drive, Hillsborough, Christchurch, 8022 (type: registered, service).
Croesus Consulting and Investment Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 05 Apr 2011.
Old names used by the company, as we found at BizDb, included: from 25 Mar 1991 to 18 Apr 1996 they were named Gore Discount Tyres Limited.
One entity owns all company shares (exactly 1000 shares) - Bolger, Graeme Leslie - located at 8022, Hillsborough, Christchurch.
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 05 Apr 2011 to 05 Apr 2011
Address #2: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 10 Jun 2003 to 05 Apr 2011
Address #3: C/- Macdonald And Associates, 16 Main Street, Gore
Physical address used from 01 Jul 1997 to 10 Jun 2003
Address #4: 28 Mersey Street, Gore
Registered address used from 01 May 1996 to 10 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bolger, Graeme Leslie |
Hillsborough Christchurch 8022 New Zealand |
25 Mar 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laing, Craig Alexander Aylmer |
Albertown Wanaka |
25 Mar 1991 - 09 Mar 2005 |
Graeme Leslie Bolger - Director
Appointment date: 25 Mar 1991
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Mar 2024
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 01 May 2019
Address: Gore, Gore, 9710 New Zealand
Address used since 29 Apr 2014
Aanun-edon Bolger - Director
Appointment date: 30 Mar 2024
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Mar 2024
Nina Jackie Ive - Director (Inactive)
Appointment date: 25 Sep 2017
Termination date: 30 Mar 2024
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 25 Sep 2017
Craig Alexander Aylmer Laing - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 14 Jul 2004
Address: Albertown, Wanaka,
Address used since 25 Mar 1991
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