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).
Principal place of activity
Shops 4 & 12, St Heliers Mall,, 33-39 St Heliers Bay Road,, St Heliers, Auckland, 1071 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
11 Aug 2015 - |
Individual | Paul, Clifford Wane |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2015 - |
Individual | Paul, Julia Coral |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2015 - |
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 |
11 Aug 2015 - |
Individual | Parkinson, Christopher Connell |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2015 - |
Director | Palmer, Kim Marie |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paul, Julia Coral |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Palmer, Kim Marie |
Mission Bay Auckland 1071 New Zealand |
11 Aug 2015 - |
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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