Crescent Administration Limited was started on 27 Feb 2015 and issued an NZ business identifier of 9429041618905. The registered LTD company has been managed by 8 directors: David Grant Howden - an active director whose contract started on 22 Nov 2018,
David Frank Willis - an active director whose contract started on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract started on 20 Feb 2017 and was terminated on 07 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract started on 27 Feb 2015 and was terminated on 07 Dec 2018,
Craig Steven Redler - an inactive director whose contract started on 14 Aug 2016 and was terminated on 09 Sep 2016.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 3 addresses: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 1924, Shortland Street, Auckland, 1140 (postal address) among others.
Up to 05 May 2022, Crescent Administration Limited had been using Level 11, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Snijders, Ingmarus Johannes Maria (an individual) located at Morschach postcode 6443. Crescent Administration Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2016 to 05 May 2022
Address #2: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Snijders, Ingmarus Johannes Maria |
Morschach 6443 Switzerland |
27 Feb 2015 - |
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Feb 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 14 Aug 2016
Termination date: 09 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Aug 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 16 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard 3et N.38, Princesse Charlotte, 98000 Monaco
Address used since 07 Apr 2015
Bastiaan Anthonie Izelaar - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 07 Apr 2015
Address: Des Moulins, Palais Miramare, 98000 Monaco
Address used since 27 Feb 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Big Blue Holdings Limited
Level 4, Bdo Centre, 4 Graham Street
Clearpoint Investment One Limited
Level 3, 7-9 Fanshaw Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Pioneer Capital Ii Limited
Level 4, 152 Fanshawe Street
T Campbell Trustees Limited
Level 4, 152 Fanshawe Street
The Stackers Holdings Limited
Level 10, 52 Swanson Street, Auckland