James Crisp Holdings Limited, a registered company, was started on 03 Apr 1969. 9429040610290 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Henry Newcomb Hall - an active director whose contract began on 27 Apr 2006,
Richard James Hall - an active director whose contract began on 27 Apr 2006,
John Hall - an inactive director whose contract began on 01 Aug 1989 and was terminated on 07 Jul 2017,
Judith Hall - an inactive director whose contract began on 01 Aug 1989 and was terminated on 24 Feb 2014.
Last updated on 27 May 2025, our data contains detailed information about 1 address: Level 1, 202 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
James Crisp Holdings Limited had been using 2Nd Floor, Tasman Bldg, 16-22 Anzac Ave, Auckland as their registered address until 02 Aug 2016.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Apr 1969 to 31 Jul 1989 they were called James Crisp Limited.
All shares (1435000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hall, Simon John (an individual) located at Parnell, Auckland postcode 1052,
Hall, Richard James (an individual) located at Parnell, Auckland postcode 1052,
Hall, Henry Newcomb (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 2nd Floor, Tasman Bldg, 16-22 Anzac Ave, Auckland New Zealand
Registered address used from 16 Aug 2001 to 02 Aug 2016
Address: 2nd Fl, Tasman Bldg, 16-22 Anzac Ave, Auckland
Registered address used from 16 Aug 2001 to 16 Aug 2001
Address: 2nd Floor, Tasman Building, 16 - 22 Anzac Avenue, Auckland New Zealand
Physical address used from 26 Nov 1996 to 02 Aug 2016
Basic Financial info
Total number of Shares: 2870000
Annual return filing month: August
Annual return last filed: 31 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1435000 | |||
| Individual | Hall, Simon John |
Parnell Auckland 1052 New Zealand |
21 Dec 2005 - |
| Individual | Hall, Richard James |
Parnell Auckland 1052 New Zealand |
21 Dec 2005 - |
| Individual | Hall, Henry Newcomb |
Parnell Auckland 1052 New Zealand |
21 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, John |
Remuera Auckland 1050 New Zealand |
03 Apr 1969 - 30 Aug 2019 |
Henry Newcomb Hall - Director
Appointment date: 27 Apr 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2008
Richard James Hall - Director
Appointment date: 27 Apr 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2010
John Hall - Director (Inactive)
Appointment date: 01 Aug 1989
Termination date: 07 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2015
Judith Hall - Director (Inactive)
Appointment date: 01 Aug 1989
Termination date: 24 Feb 2014
Address: Auckland 5,
Address used since 01 Aug 1989
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