Cribtex Group Limited, a registered company, was incorporated on 03 Apr 2014. 9429041171172 is the NZ business number it was issued. ""Building, house construction"" (business classification E301120) is how the company was classified. This company has been supervised by 2 directors: Nicholas Roy Lawson - an active director whose contract started on 03 Apr 2014,
Arthur Robert Adams - an inactive director whose contract started on 03 Apr 2014 and was terminated on 29 Mar 2023.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 96A Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Cribtex Group Limited had been using 18 Ormiston Road, Otara, Auckland as their registered address until 15 Nov 2017.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lawson, Nicholas Roy (a director) located at Point Chevalier, Auckland postcode 1022,
Gellert Ivanson Trustee No 6 Limited (an entity) located at St Heliers, Auckland postcode 1071.
Principal place of activity
17 Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 18 Ormiston Road, Otara, Auckland, 2016 New Zealand
Registered & physical address used from 03 Apr 2014 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lawson, Nicholas Roy |
Point Chevalier Auckland 1022 New Zealand |
03 Apr 2014 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 |
St Heliers Auckland 1071 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Arthur Robert |
Rd 1 Howick 2571 New Zealand |
03 Apr 2014 - 03 Apr 2023 |
| Individual | Adams, Sandra |
Rd 1 Howick 2571 New Zealand |
03 Apr 2014 - 03 Apr 2023 |
| Individual | Adams, Sandra |
Rd 1 Howick 2571 New Zealand |
03 Apr 2014 - 03 Apr 2023 |
Nicholas Roy Lawson - Director
Appointment date: 03 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Apr 2014
Arthur Robert Adams - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 29 Mar 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Apr 2014
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