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Crossways Limited

Type: NZ Limited Company (Ltd)
9429039220097
NZBN
470136
Company Number
Registered
Company Status
Current address
2/86 Seaview Road
Castor Bay
Auckland 0620
New Zealand
Physical & service & registered address used since 19 Sep 2016

Crossways Limited was started on 09 May 1990 and issued a business number of 9429039220097. The registered LTD company has been supervised by 2 directors: Tina Marie Cross - an active director whose contract started on 10 Sep 1992,
Wayne Edwin Sullivan - an active director whose contract started on 10 Sep 1992.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: 2/86 Seaview Road, Castor Bay, Auckland, 0620 (types include: physical, service).
Up to 19 Sep 2016, Crossways Limited had been using 24 Muritai Road, Milford, Auckland as their physical address.
BizDb found old names used by this company: from 09 Oct 1990 to 15 Nov 1991 they were named Brydon and Lloyd Limited, from 09 May 1990 to 09 Oct 1990 they were named Kreston Three Limited.
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sullivan, Leah (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Sullivan, Sean - located at Castor Bay, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Sullivan, Wayne Edwin, located at Castor Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 24 Muritai Road, Milford, Auckland, 0620 New Zealand

Physical address used from 01 Jul 1997 to 19 Sep 2016

Address: 24 Muritai Road, Milford, Auckland, 0620 New Zealand

Registered address used from 29 Oct 1992 to 19 Sep 2016

Address: 18 Normans Hill Road, Onehunga, Auckland 5

Registered address used from 28 Oct 1992 to 29 Oct 1992

Address: 2 Crummer Rd, Ponsonby, Auckland

Registered address used from 18 Nov 1991 to 28 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sullivan, Leah Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sullivan, Sean Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sullivan, Wayne Edwin Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 9996
Individual Cross, Tina Marie Castor Bay
Auckland
0620
New Zealand
Individual Sullivan, Wayne Edwin Castor Bay
Auckland
0620
New Zealand
Individual Sullivan, Sean Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Nh Trustees No.5 Limited
Shareholder NZBN: 9429030815674
Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cross, Tina Marie Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

Tina Marie Cross - Director

Appointment date: 10 Sep 1992

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Sep 2016


Wayne Edwin Sullivan - Director

Appointment date: 10 Sep 1992

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Sep 2016

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