Crescent Buildings Limited, a registered company, was launched on 24 Feb 1965. 9429040653884 is the NZ business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been supervised by 2 directors: Garth Fraser Gibson - an active director whose contract started on 17 Aug 1983,
Noel Mackenzie Frederick Gibson - an inactive director whose contract started on 15 Aug 1983 and was terminated on 01 Jun 2008.
Updated on 15 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (physical address),
73B Mountain Rd, Mangere Bridge, Auckland, 2022 (registered address),
73B Mountain Rd, Mangere Bridge, Auckland, 2022 (service address),
Po Box 59033, Mangere Bridge, Auckland, 2151 (postal address) among others.
Crescent Buildings Limited had been using 12 Kestrel Lane, Rd 1, Taupo as their physical address up to 04 Sep 2019.
Previous names for the company, as we identified at BizDb, included: from 24 Feb 1965 to 09 Nov 1992 they were called Crescent Bldgs Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).
Principal place of activity
73b Mountain Rd, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 12 Kestrel Lane, Rd 1, Taupo, 3377 New Zealand
Physical & registered address used from 22 Aug 2013 to 04 Sep 2019
Address #2: 55 Marina Terrace, Rd 1, Taupo, 3377 New Zealand
Registered & physical address used from 10 Aug 2010 to 22 Aug 2013
Address #3: 28 Park Ave, Takapuna, Auckland New Zealand
Physical address used from 09 Jun 1997 to 10 Aug 2010
Address #4: 28 Park Avenue, Takapuna, North Shore City New Zealand
Registered address used from 10 May 1996 to 10 Aug 2010
Address #5: 14 Maich Rd, Manurewa, Auckland
Registered address used from 10 May 1996 to 10 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Pataka Investments Limited Shareholder NZBN: 9429040701967 |
Papakura Auckland 2585 New Zealand |
24 Feb 1965 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Gibson, Garth Fraser |
Mangere Bridge Auckland 2022 New Zealand |
24 Feb 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
12 Apr 2010 - 20 Apr 2015 | |
| Entity | Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 |
12 Apr 2010 - 20 Apr 2015 | |
| Individual | Gibson, Noel Mackenzie Frederick |
Takapuna Auckland |
24 Feb 1965 - 12 Apr 2010 |
Ultimate Holding Company
Garth Fraser Gibson - Director
Appointment date: 17 Aug 1983
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 27 Aug 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 14 Aug 2013
Noel Mackenzie Frederick Gibson - Director (Inactive)
Appointment date: 15 Aug 1983
Termination date: 01 Jun 2008
Address: Takapuna, Auckland,
Address used since 15 Aug 1983
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