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The Crazy Horse Company Limited

Type: NZ Limited Company (Ltd)
9429039557261
NZBN
360422
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Mar 2021

The Crazy Horse Company Limited, a registered company, was started on 11 Nov 1987. 9429039557261 is the business number it was issued. This company has been run by 2 directors: Corinne Ann Smith - an active director whose contract started on 21 Mar 1989,
Anthony Paul Smith - an active director whose contract started on 21 Mar 1989.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
The Crazy Horse Company Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up to 08 Mar 2021.
Old names for the company, as we identified at BizDb, included: from 28 Sep 1989 to 05 Dec 2008 they were named Bonus Company 185 Limited, from 11 Nov 1987 to 28 Sep 1989 they were named Prefabricated Company No.27 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 02 Mar 2016 to 08 Mar 2021

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 10 Mar 2011 to 02 Mar 2016

Address: 53 Cavendish Drive, Manukau City

Physical address used from 28 Jul 1997 to 28 Jul 1997

Address: Ian Knobloch, Chartered Accountant, 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 28 Jul 1997 to 10 Mar 2011

Address: 9 Sharkey Street, Manukau City, Auckland

Registered address used from 28 Jul 1997 to 28 Jul 1997

Address: -

Physical address used from 20 Feb 1992 to 28 Jul 1997

Address: 7 Bakerfield Place, Manukau City

Registered address used from 07 Jun 1991 to 28 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Smith, Corinne Ann Hunua
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Smith, Anthony Paul Hunua
Papakura
2583
New Zealand
Directors

Corinne Ann Smith - Director

Appointment date: 21 Mar 1989

Address: Hunua, Papakura, 2583 New Zealand

Address used since 23 Feb 2016


Anthony Paul Smith - Director

Appointment date: 21 Mar 1989

Address: Hunua, Papakura, 2583 New Zealand

Address used since 23 Feb 2016

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