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Crimson Consulting Limited

Type: NZ Limited Company (Ltd)
9429041095355
NZBN
4957459
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
Suite 27, 2 Nuffield Street
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 12 Oct 2016
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Sep 2017
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Postal & delivery address used since 10 Oct 2022

Crimson Consulting Limited was started on 13 Feb 2014 and issued an NZ business identifier of 9429041095355. The registered LTD company has been run by 14 directors: Jamie John Brendan Beaton - an active director whose contract started on 13 Feb 2014,
Janine Manning - an active director whose contract started on 01 Jul 2015,
Janine Margaret Manning - an active director whose contract started on 01 Jul 2015,
Fangzhou Jiang - an active director whose contract started on 11 Dec 2019,
Apoorv A. - an active director whose contract started on 08 Oct 2021.
As stated in the BizDb data (last updated on 29 May 2025), this company registered 4 addresses: an address for share register at Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (other address),
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (records address),
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (shareregister address),
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (postal address) among others.
Up until 25 Sep 2017, Crimson Consulting Limited had been using Suite 27, 2 Nuffield Street, Newmarket, Auckland as their physical address.
A total of 2656450 shares are allocated to 51 groups (53 shareholders in total). In the first group, 61227 shares are held by 1 entity, namely:
Crimson Nominee Limited (an entity) located at Maritime Square, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.66 per cent shares (exactly 17557 shares) and includes
U.s. News & World Report L.p. - located at Manhattan, New York.
The next share allotment (24432 shares, 0.92%) belongs to 1 entity, namely:
Crimson Nominee No 3 Ltd, located at Auckland Cbd, Auckland (an other). Crimson Consulting Limited is categorised as "Educational support services n.e.c." (business classification P822020).

Addresses

Other active addresses

Address #4: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Office & other (Address For Share Register) & records & shareregister address used from 10 Oct 2022

Principal place of activity

Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Oct 2016 to 25 Sep 2017

Address #2: 87 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2015 to 20 Oct 2016

Address #3: 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2014 to 31 Jul 2015

Contact info
64 9 2823237
06 Nov 2024
64 9 366 4665
12 Feb 2019 Phone
j.manning@crimsoneducation.org
06 Nov 2024 Share register
legalteam@crimsoneducation.org
06 Nov 2024 Other matters
j.manning@crimsoneducation.org
12 Feb 2019 Email
https://www.crimsoneducation.org/uk
Website
https://www.crimsoneducation.org
10 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2656450

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61227
Entity (NZ Limited Company) Crimson Nominee Limited
Shareholder NZBN: 9429046172624
Maritime Square
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 17557
Other (Other) U.s. News & World Report L.p. Manhattan
New York
10001
United States
Shares Allocation #3 Number of Shares: 24432
Other (Other) Crimson Nominee No 3 Ltd Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 53203
Other (Other) Cedu Enrichment Us Topco Llc New York, Ny
10003
United States
Shares Allocation #5 Number of Shares: 7744
Other (Other) A-star-education Holdings Pte. Ltd Singapore
238463
Singapore
Shares Allocation #6 Number of Shares: 84444
Other (Other) Movac Growth Fund 6 Custodial Ltd Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1217
Individual Key, John Phillip Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 6780
Other (Other) Specialised Investment & Lending Corporation Ltd Aft Wunala Capital Emerging Opportunities Fund Melbourne
Victoria 3000
Australia
Shares Allocation #9 Number of Shares: 157556
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 5138
Entity (NZ Limited Company) Greenmount Capital Discretionary Trustee Limited
Shareholder NZBN: 9429050156627
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 851
Other (Other) Tanjong Investment Limited Ebene
72201
Mauritius
Shares Allocation #12 Number of Shares: 26023
Other (Other) One8 Foundation Boston
MA02115
United States
Shares Allocation #13 Number of Shares: 78059
Other (Other) Highline Investments Llc Boston
MA02116
United States
Shares Allocation #14 Number of Shares: 11863
Individual Somani, Varsha Camelback East Village
Scottsdale
Arizona 85251
United States
Individual Somani, Kailash Camelback East Village
Scottsdale
Arizona 85251
United States
Shares Allocation #15 Number of Shares: 12521
Other (Other) Artesian Venture Partners Pty Ltd (atf Five Sigma Growth) Richmond
Victoria 3121
Australia
Shares Allocation #16 Number of Shares: 28882
Entity (NZ Limited Company) Still Limited
Shareholder NZBN: 9429048509015
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 29254
Other (Other) Alma Holdings Limited Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 45067
Individual Jiang, Fangzhou Mauku
Auckland 2678
New Zealand
Shares Allocation #19 Number of Shares: 125819
Individual Kushor, Sharndre Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #20 Number of Shares: 554679
Individual Beaton, Paula Auckland Cbd
Auckland
1010
New Zealand
Individual Beaton, Jamie Orakei
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 414
Other (Other) Navitas Ventures Pty Ltd Perth
Western Australia 6000
Australia
Shares Allocation #22 Number of Shares: 835
Other (Other) Castle Green Venture Corp Tortola
VG 1110
British Virgin Islands
Shares Allocation #23 Number of Shares: 843
Entity (NZ Limited Company) Crimson Unfiltered Nominee Limited
Shareholder NZBN: 9429048933810
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #24 Number of Shares: 1186
Other (Other) Ldf International Ventures, Llc Central Scottsdale
Scottsdale
Arizona 85254
United States
Shares Allocation #25 Number of Shares: 1186
Other (Other) Moir Llc Roslyn Heights
New York 11577
United States
Shares Allocation #26 Number of Shares: 1186
Individual Cappelli, Gregory River Forest
Illinois 60305
United States
Shares Allocation #27 Number of Shares: 81186
Other (Other) Heal Partners Fund 2 Holding Ltd George Town
Grand Cayman
Cayman Islands
Shares Allocation #28 Number of Shares: 4528
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #29 Number of Shares: 46996
Other (Other) Hsbc Custody Nominees (australia) Limited Parramatta
New South Wales 2150
Australia
Shares Allocation #30 Number of Shares: 405527
Other (Other) Us Trust Company Of Delaware Wilmington
Delaware 19808
United States
Shares Allocation #31 Number of Shares: 56694
Other (Other) Heal Partners Fund 1 Holdings Ltd Grand Cayman
KY1-1001
Cayman Islands
Shares Allocation #32 Number of Shares: 4617
Other (Other) Genesis Capital Enterprise Inc Road Town, Tortola
VG1110
British Virgin Islands
Shares Allocation #33 Number of Shares: 5550
Other (Other) Beacon Capital Co-invest I Llp
Shares Allocation #34 Number of Shares: 3300
Individual Xu, Sixiao Mid-levels
Hong Kong Island

Hong Kong SAR China
Shares Allocation #35 Number of Shares: 26397
Other (Other) Verlinvest Sa
Shares Allocation #36 Number of Shares: 1462
Other (Other) Betah Investments Pty Ltd Berwick
Victoria 3806
Australia
Shares Allocation #37 Number of Shares: 13198
Other (Other) Beacon Tech I Lp
Shares Allocation #38 Number of Shares: 45000
Individual Iv, Charles Edward Leonard Manhattan
New York
10065
United States
Shares Allocation #39 Number of Shares: 528
Individual Jain, Sundeep South Los Altos, California
94024
United States
Shares Allocation #40 Number of Shares: 10559
Other (Other) Springcapital Club Pty Ltd Sydney
New South Wales 2000
Australia
Shares Allocation #41 Number of Shares: 55000
Individual Robertson, Alex New York
10019
United States
Shares Allocation #42 Number of Shares: 49211
Other (Other) Solborn Investments Inc North End
Boston
Massachusetts 02109
United States
Shares Allocation #43 Number of Shares: 5280
Other (Other) Almabona.com Inc North End
Boston
Massachusetts 02109
United States
Shares Allocation #44 Number of Shares: 226
Individual Rudd, Kevin Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #45 Number of Shares: 9162
Individual Baker, Edward San Francisco
CA94111
United States
Shares Allocation #46 Number of Shares: 108696
Other (Other) Ctfeg Crimson Edu Investment Limited Tortola
VG1110
British Virgin Islands
Shares Allocation #47 Number of Shares: 45290
Other (Other) Wg Orange Stripes Limited St Helier
JE1 4TR
Jersey
Shares Allocation #48 Number of Shares: 114670
Individual Coleman, Chase New York
10019
United States
Shares Allocation #49 Number of Shares: 5870
Other (Other) Ccdd International Holdings Limited Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #50 Number of Shares: 217500
Other (Other) Internet Fund Iv Pte. Ltd Singapore
038988
Singapore
Shares Allocation #51 Number of Shares: 2037
Other (Other) Janajena Pty Limited Singapore
038988
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, Adam Jacob Bloomfield Hills
Michigan
48301
United States
Individual Wesseling, Ralph Franciscus Johannes Quirinis Cockle Bay
Auckland
2014
New Zealand
Other Evolution Trustees Limited Double Bay
New South Wales 2028
Australia
Other Evolution Trustees Limited Double Bay
New South Wales 2028
Australia
Other Greenmount Capital Discretionary Trustee Ltd Ponsonby Auckland
1011
New Zealand
Individual Zhou, Hao Newmarket
Auckland
1023
New Zealand
Individual Xu, Sujaree 9 Southbay Road
Repulse Bay
HK
China
Individual Xu, Sujaree 9 Southbay Road
Repulse Bay
HK
China
Individual Bartlett, Charles Remuera
Auckland
1050
New Zealand
Individual Adams, Sheridan Castor Bay
Auckland
0620
New Zealand
Other Mainstream Fund Services Pty
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Individual Xu, Sujaree Repulse Bay

Hong Kong SAR China
Individual Musiker, James 11576
New York
United States
Individual Robertson, Alex New York
10019
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Individual Smith, Maurice Proctor Epsom
Auckland
1023
New Zealand
Individual Key, John Auckland Cbd
Auckland
1010
New Zealand
Other Schoenfeld Ventures Llc Central
Hong Kong Island

Hong Kong SAR China
Individual Bayanduryan, Patvakan Auckland
0932
New Zealand
Individual Kwo, Elizabeth Ching-reng Cambridge
MA02139
United States
Entity Crimson Nominee No 2 Limited
Shareholder NZBN: 9429047180253
Company Number: 7173453
Auckland Central
Auckland
1010
New Zealand
Individual Lee, Jung Ho Schnapper Rock
Auckland
0632
New Zealand
Individual Robertson, Alex New York
10019
United States
Individual Beaton, Jamie Orakei
Auckland
1071
New Zealand
Other Genesis Capital Enterprises Inc
Other Genesis Capital Enterprises Inc
Individual Ponnusamy, Arun Downtown Los Angeles
Los Angeles
California 90021
United States
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Kendall, Wendy Ellice Auckland
0932
New Zealand
Individual Beaton, Paula Auckland Central
Auckland
1010
New Zealand
Individual Key, John Phillip Parnell
Auckland
1052
New Zealand
Individual Xu, Sujaree Repulse Bay

Hong Kong SAR China
Other Highline Investments Llc Boston
MA02116
United States
Individual Robertson, Julian New York
10019
United States
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Thomas, Benjamin Luke Remuera
Auckland
1050
New Zealand
Individual Gumbley, Jan Maree Castor Bay
Auckland
0620
New Zealand
Individual Jiang, Yongcai John Bucklands Beach
Auckland
2014
New Zealand
Individual Kwo, Elizabeth Ching-reng Cambridge
MA02139
United States
Individual Bright, Shayne Gregory Auckland
0932
New Zealand
Individual Baker, Edward San Francisco
CA94111
United States
Individual Jiang, Fangzhou Millers Point
New South Wales 2000
Australia
Individual George, Samuel Chetwin Parnell
Auckland
1052
New Zealand
Individual Trust, Alexander T Robertson 2012 Family Manhattan
New York
10065
United States
Individual Simons, Wayne Peter Epsom
Auckland
1023
New Zealand
Individual Robertson, Julian New York
10019
United States
Other Evolution Trustees Ltd Atf Wunala Capital Emerging Opportunities Fund Double Bay
New South Wales 2028
Australia
Other Highline Investments Llc Boston
MA02116
United States
Other Highline Investments Llc Boston
MA02116
United States
Other Highline Investments Llc Boston
MA02116
United States
Individual Beaton, Jamie St Heliers
Auckland
1071
New Zealand
Individual Buckwalter, John Galen Sierra Madre
Ca
91025
United States
Other Icehouse Ventures Nominees Limited
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Individual Coleman, Chase New York
10019
United States
Other Springcapital Club Pty Ltd, Atf Springcapital Crimson Fund Sydney
New South Wales 2000
Australia
Other Kendall/bright Family Trust
Other Mainstream Fund Services Pty Sydney
New South Wales 2000
Australia
Individual Qian, Jing Auckland Cbd
Auckland
1010
New Zealand
Individual Kwo, Elizabeth Ching-reng Apartment 203
Cambridge
MA02139
United States
Individual Iv, Charles E. Leonard Manhattan
New York
10065
United States
Individual Gaze, Anne Takapuna
Auckland
0622
New Zealand
Individual Wallace, Guy Orakei
Auckland
1071
New Zealand
Other Navitas Ventures Pty Ltd
Entity Crimson Unfiltered Nominee Limited
Shareholder NZBN: 9429048933810
Company Number: 8153905
Other Ctfeg Crimson Edu Investment Ltd Wickhams Cay 11, Road Town
Tortola
VG1110
British Virgin Islands
Individual Kanarek, Paul Solvang
California 93463
United States
Entity Crimson Unfiltered Nominee Limited
Shareholder NZBN: 9429048933810
Company Number: 8153905
Entity Still Limited
Shareholder NZBN: 9429048509015
Company Number: 8076237
Individual Kendall, Barbara Anne Auckland
0932
New Zealand
Individual Rudd, Kevin Auckland Cbd
Auckland
1010
New Zealand
Individual Tsao, How-shin Forrest Hill
Auckland
0620
New Zealand
Individual Simons, Sarah Anne Epsom
Auckland
1023
New Zealand
Individual Xu, Sujaree 9 Southbay Road
Repulse Bay
HK
China
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Individual Robertson, Alex New York
10019
United States
Individual Robertson, Julian New York
10019
United States
Individual Beaton, Jamie Saint Heliers
Auckland
1071
New Zealand
Individual Beaton, Jamie Orakei
Auckland
1071
New Zealand
Other Winchester Meadowview Investments Pty Ltd Southport
Queensland 4215
Australia
Other Charlie Monty Investments Pty Ltd Southport
Queensland 4215
Australia
Individual Qian, Jing Auckland Cbd
Auckland
1010
New Zealand
Other K One W One (no 3) Limited
Individual Kwo, Elizabeth Ching-reng Cambridge
MA02139
United States
Individual Baker, Edward San Francisco
CA94111
United States
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Young, Gerald Lawrence Epsom
Auckland
1023
New Zealand
Individual Robertson, Alex New York
10019
United States
Entity Efu Investment Limited
Shareholder NZBN: 9429032551358
Company Number: 2175286
Individual Kwo, Elizabeth Ching-reng Cambridge
MA02139
United States
Other Wg Orange Stripes Limited St Helier
JE1 4TR
Jersey
Other Highline Investments Llc 59th Floor
Boston
MA02116
United States
Individual Mcmullin, Kevin Auckland Cbd
Auckland
1010
New Zealand
Individual Musiker, Robert Manhattan
New York
10023
United States
Individual Ponnusamy, Arun Downtown Los Angeles
Los Angeles
California 90021
United States
Other Still Limited
Other Crimson Unfiltered Nominee Limited
Entity Crimson Unfiltered Nominee Limited
Shareholder NZBN: 9429048933810
Company Number: 8153905
Auckland Central
Auckland
1010
New Zealand
Entity Still Limited
Shareholder NZBN: 9429048509015
Company Number: 8076237
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Jiang, Fangzhou Unit 2103
Sydney
NSW2000
Australia
Individual Kushor, Sharndre Fairview Heights
Auckland
0632
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Kushor, Sharndre Albany
Auckland
0632
New Zealand
Individual Trust, Kendall Bright Family Auckland
0932
New Zealand
Individual Kushor, Sharndre Fairview Heights
Auckland
0632
New Zealand
Individual Watson, Bethany Noelle Blockhouse Bay
Auckland
0600
New Zealand
Entity Efu Investment Limited
Shareholder NZBN: 9429032551358
Company Number: 2175286
Auckland
1010
New Zealand
Other Ctfeg Crimson Edu Investment Limited Tortola
VG1110
British Virgin Islands
Other U.s. News & World Report, L.p. 7th Floor
New York
10011
United States
Other One8 Foundation Boston
MA02115
United States
Other Blue Ox Investments Llc 59th Floor
Boston
MA02116
United States
Individual Wright, Jennifer Ann Remuera
Auckland
1050
New Zealand
Individual Key, John Phillip Parnell
Auckland
1052
New Zealand
Individual Varalla, Jessica Lucy Elwood
Victoria
3184
Australia
Individual Koo, Wen-jhett Grafton
Auckland
1023
New Zealand
Individual Buisson, David Stanley Point
Auckland
0624
New Zealand
Individual Falk, Brendan Julius Deakin
Australian Capital Territory
ACT 2600
Australia
Individual Nicholl, David John Warwick Parnell
Auckland
1052
New Zealand
Other U.s. News & World Report L.p. New York
10011
United States
Other U.s. News & World Report L.p. New York
10011
United States
Other Solborn Investments Inc North End
Boston
Massachusetts 02109
United States
Individual Xu, Sixiao Mid-levels
Hong Kong Island

Hong Kong SAR China
Other Janajena Pty Limited Singapore
038988
Singapore
Individual Beaton, Jamie Saint Heliers
Auckland
1071
New Zealand
Other Highline Investments Llc Boston
MA02116
United States
Other Ctfeg Crimson Edu Investment Limited Tortola
VG1110
British Virgin Islands
Other Internet Fund Iv Pte. Ltd Singapore
038988
Singapore
Individual Coleman, Chase New York
10019
United States
Other Ccdd International Holdings Limited Auckland Cbd
Auckland
1010
New Zealand
Other Crimson Unfiltered Nominee Limited
Entity Crimson Unfiltered Nominee Limited
Shareholder NZBN: 9429048933810
Company Number: 8153905
Other Solborn Investments Inc Boston
Ma
02109
United States
Other Ccdd International Holdings Limited Auckland Central
Auckland
1010
New Zealand
Individual Luo, Chen Auckland Central
Auckland
1010
New Zealand
Individual Van De Wetering, Adriaan Orakei
Auckland
1071
New Zealand
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Other Janajena Pty Limited #32-02 Suntec Tower Three
Singapore
038988
Singapore
Other Wg Orange Stripes Ltd St Paul's Gate
St Helier
JE1 4TR
Jersey
Individual Xu, Sixiao 54-56 Kennedy Road
Hong Kong
HK
China
Other One8 Foundation Suite 1500
Boston
MA 02115
United States
Individual Key, John Phillip Parnell
Auckland
1052
New Zealand
Individual Beaton, Jamie St Heliers
Auckland
1071
New Zealand
Other Internet Fund Iv Pte. Ltd #32-02 Suntec Tower Three
Singapore
038988
Singapore
Individual Baker, Edward 394 Pacific Ave, 2nd Floor
San Francisco
CA94111
United States
Individual He, Biran Grey Lynn
Auckland
1021
New Zealand
Individual Jin, Jenny Enxin Rd1
Kumeu
0891
New Zealand
Individual Meltzer, Asher Waterview
Auckland
1026
New Zealand
Other Hornsilver Investments Llc 59th Floor
Boston
MA02116
United States
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Director Paula Beaton Auckland Central
Auckland
1010
New Zealand
Directors

Jamie John Brendan Beaton - Director

Appointment date: 13 Feb 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2016


Janine Manning - Director

Appointment date: 01 Jul 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2015


Janine Margaret Manning - Director

Appointment date: 01 Jul 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2015


Fangzhou Jiang - Director

Appointment date: 11 Dec 2019

Address: Mauku, Auckland, 2678 New Zealand

Address used since 01 Jul 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Nov 2021

Address: Sydney, NSW2000 Australia

Address used since 11 Dec 2019


Apoorv A. - Director

Appointment date: 08 Oct 2021


Jack Samuel Mcquire - Director

Appointment date: 21 Dec 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 26 Feb 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Dec 2022


Mark Vivian - Director

Appointment date: 08 Oct 2024

Address: Mapua, Mapua, 7005 New Zealand

Address used since 16 Dec 2024

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 08 Oct 2024


Martin Peter Dalgleish - Director

Appointment date: 01 Nov 2024

Address: Northbridge, Nsw, 2063 Australia

Address used since 01 Nov 2024


Zhen Li - Director (Inactive)

Appointment date: 15 Jul 2021

Termination date: 26 Sep 2022

Address: 500 Changde Road, Jing'an District, Shanghai, P.R. China

Address used since 15 Jul 2021


Sharndre Kushor - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 12 Sep 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 28 Sep 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 05 Jul 2016


Kevin Yung - Director (Inactive)

Appointment date: 04 Nov 2019

Termination date: 12 Aug 2020

Address: 126 Kennedy Road, Wan Chai, Hong Kong, China

Address used since 19 Aug 2020

Address: 126 Kennedy Road, Wan Chai, Hong Kong SAR China

Address used since 04 Nov 2019


Chi Kong Adrian Cheng - Director (Inactive)

Appointment date: 04 Nov 2019

Termination date: 12 Aug 2020

Address: Mid-levels, Hong Kong, China

Address used since 19 Aug 2020

Address: Mid-levels, Hong Kong SAR China

Address used since 04 Nov 2019


Jason Sonny Lenga - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 20 Dec 2019

Address: Armadale, Vic, 3143 Australia

Address used since 06 Oct 2016


Paula Beaton - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 30 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2014

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