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Crisp Home Limited

Type: NZ Limited Company (Ltd)
9429041891650
NZBN
5771729
Company Number
Registered
Company Status
117466957
GST Number
No Abn Number
Australian Business Number
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
26 Dudley Road
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 11 Aug 2015
Shops 4 & 12, St Heliers Mall,
33-39 St Heliers Bay Road,
St Heliers, Auckland 1071
New Zealand
Postal & office & delivery address used since 27 Sep 2020

Crisp Home Limited was registered on 11 Aug 2015 and issued a number of 9429041891650. This registered LTD company has been supervised by 2 directors: Kim Marie Palmer - an active director whose contract began on 11 Aug 2015,
Julia Coral Paul - an active director whose contract began on 11 Aug 2015.
As stated in BizDb's database (updated on 04 Apr 2024), this company uses 1 address: Shops 4 & 12, St Heliers Mall,, 33-39 St Heliers Bay Road,, St Heliers, Auckland, 1071 (type: postal, office).
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Paul, Clifford Wane (an individual) located at Mission Bay, Auckland postcode 1071,
Paul, Julia Coral (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Kw Parkinson Trust Company Limited - located at 12 Huron Street, Takapuna, Auckland,
Parkinson, Christopher Connell - located at Mission Bay, Auckland,
Palmer, Kim Marie - located at Mission Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Paul, Julia Coral, located at Mission Bay, Auckland (an individual). Crisp Home Limited is classified as "Clothing accessory retailing" (ANZSIC G425110).

Addresses

Principal place of activity

Shops 4 & 12, St Heliers Mall,, 33-39 St Heliers Bay Road,, St Heliers, Auckland, 1071 New Zealand

Contact info
64 27 5754681
04 Oct 2023
64 9 5754681
17 Sep 2018 Phone
accounts@crisphome.co.nz
Email
accounts@crisphomeandwear.co.nz
11 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.crisphome.co.nz
Website
www.crisphomeandwear.co.nz
05 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Individual Paul, Clifford Wane Mission Bay
Auckland
1071
New Zealand
Individual Paul, Julia Coral Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Kw Parkinson Trust Company Limited
Shareholder NZBN: 9429030888876
12 Huron Street
Takapuna, Auckland
0622
New Zealand
Individual Parkinson, Christopher Connell Mission Bay
Auckland
1071
New Zealand
Director Palmer, Kim Marie Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paul, Julia Coral Mission Bay
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Palmer, Kim Marie Mission Bay
Auckland
1071
New Zealand
Directors

Kim Marie Palmer - Director

Appointment date: 11 Aug 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Aug 2015


Julia Coral Paul - Director

Appointment date: 11 Aug 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Aug 2015

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