Cecross Holdings Limited

Cecross Holdings Limited, a registered company, was incorporated on 21 Dec 1988. 9429039543271 is the business number it was issued. The company has been managed by 4 directors: Barry Arthur Sapwell - an active director whose contract began on 03 Sep 1990,
Carly Saunders - an inactive director whose contract began on 04 Aug 2010 and was terminated on 08 Dec 2011,
Eva Isla Sapwell - an inactive director whose contract began on 03 Sep 1990 and was terminated on 27 Jan 1998,
Graeme John Wickman - an inactive director whose contract began on 03 Sep 1990 and was terminated on 01 Nov 1995.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Cecross Holdings Limited had been using 90B Ireland Road, Mount Wellington, Auckland as their physical address up until 26 Feb 2018.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9998 shares (99.98 per cent). Finally there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 90b Ireland Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 27 Sep 2013 to 26 Feb 2018

Address: 88 Merton Rd, Glen Innes, Auckland New Zealand

Physical address used from 01 Jul 1997 to 27 Sep 2013

Address: 88 Merton Rd, Glen Innes, Auckland New Zealand

Registered address used from 01 Jul 1997 to 26 Feb 2018

Previous Shareholders

Barry Arthur Sapwell - Director

Appointment date: 03 Sep 1990

Carly Saunders - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 08 Dec 2011

Eva Isla Sapwell - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 27 Jan 1998

Graeme John Wickman - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 01 Nov 1995