Criterion Group Limited

Criterion Group Limited, a registered company, was incorporated on 27 Jan 1987. 9429039648266 is the number it was issued. This company has been run by 6 directors: Walter John Smaill - an active director whose contract began on 11 Dec 1989,
Brian David Smaill - an active director whose contract began on 11 Dec 1989,
Robert Rex Stephens - an inactive director whose contract began on 11 Dec 1989 and was terminated on 05 Aug 2009,
Peter Charles Mazany - an inactive director whose contract began on 10 Dec 2002 and was terminated on 16 Jun 2008,
Lawrence Road Margrain - an inactive director whose contract began on 26 Nov 1999 and was terminated on 31 Mar 2008.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: physical, service).
Criterion Group Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their physical address up to 19 Sep 2013.
Past names for the company, as we managed to find at BizDb, included: from 21 Jan 1988 to 13 Dec 1991 they were named Criterion Holdings Limited, from 27 Jan 1987 to 21 Jan 1988 they were named Efficient Holdings Limited.
A single entity owns all company shares (exactly 3000000 shares) - Replacement Equities Limited - located at 1021, Grey Lynn, Auckland.

Principal place of activity

34 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2012 to 19 Sep 2013

Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand

Physical & registered address used from 06 May 2003 to 13 Feb 2012

Address: 18 Parkwood Pl, East Tamaki, Auckland

Registered & physical address used from 01 Jul 1997 to 06 May 2003

Ultimate Holding Company

Walter John Smaill - Director

Appointment date: 11 Dec 1989

Brian David Smaill - Director

Appointment date: 11 Dec 1989

Robert Rex Stephens - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 05 Aug 2009

Peter Charles Mazany - Director (Inactive)

Appointment date: 10 Dec 2002

Termination date: 16 Jun 2008

Lawrence Road Margrain - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 31 Mar 2008

Daniel James Culbert - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 13 Sep 2002