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Crs Tauranga Limited

Type: NZ Limited Company (Ltd)
9429042020561
NZBN
5829470
Company Number
Registered
Company Status
S942960
Industry classification code
Transport Container Repair Or Refurbishing
Industry classification description
Current address
Suite 2, 29 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2015

Crs Tauranga Limited, a registered company, was registered on 12 Oct 2015. 9429042020561 is the NZBN it was issued. "Transport container repair or refurbishing" (ANZSIC S942960) is how the company has been categorised. The company has been run by 6 directors: Craig C. - an active director whose contract began on 13 Mar 2020,
Gregory Wilson - an active director whose contract began on 13 Mar 2020,
Sanjay Parmar - an inactive director whose contract began on 13 Nov 2015 and was terminated on 01 Mar 2021,
Roydon Anthony Rodrigues - an inactive director whose contract began on 10 Nov 2015 and was terminated on 06 Oct 2020,
Olivier Pierre Gaspard Ravel - an inactive director whose contract began on 12 Oct 2015 and was terminated on 18 Mar 2020.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2, 29 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
One entity controls all company shares (exactly 2000 shares) - 200612037E - Neptune Pacific Direct Line Pte. Ltd. - located at 1052, 03-01, Singapore.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Other (Other) 200612037e - Neptune Pacific Direct Line Pte. Ltd. #03-01
Singapore
228095
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Transam New Zealand Limited
Shareholder NZBN: 9429038555695
Company Number: 659727
Entity Jpc New Zealand Limited
Shareholder NZBN: 9429037248093
Company Number: 1038241
Penrose
, Auckland

New Zealand
Entity Sanpar Investment Limited
Shareholder NZBN: 9429042058441
Company Number: 5843103
Auckland
1010
New Zealand
Entity Sanpar Investment Limited
Shareholder NZBN: 9429042058441
Company Number: 5843103
Auckland
1010
New Zealand
Entity Transam New Zealand Limited
Shareholder NZBN: 9429038555695
Company Number: 659727
Entity Jpc New Zealand Limited
Shareholder NZBN: 9429037248093
Company Number: 1038241
Penrose
, Auckland

New Zealand
Entity Pacific Direct Line Limited
Shareholder NZBN: 9429038555695
Company Number: 659727
Entity Pacific Direct Line Limited
Shareholder NZBN: 9429038555695
Company Number: 659727

Ultimate Holding Company

12 Mar 2020
Effective Date
The Wonderful Company Llc
Name
Limited Liability Company
Type
4870104
Ultimate Holding Company Number
US
Country of origin
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
United States
Address
Directors

Craig C. - Director

Appointment date: 13 Mar 2020


Gregory Wilson - Director

Appointment date: 13 Mar 2020

ASIC Name: Neptune Pacific Agency Australia Pty Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 13 Mar 2020

Address: North Sydney, Nsw, 2060 Australia


Sanjay Parmar - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 01 Mar 2021

Address: Suva, Fiji

Address used since 13 Nov 2015


Roydon Anthony Rodrigues - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 06 Oct 2020

ASIC Name: Cm Pacific Pty. Ltd.

Address: Keilor Downs, Victoria, 3038 Australia

Address used since 10 Nov 2015

Address: Hurstville, Nsw, 2220 Australia


Olivier Pierre Gaspard Ravel - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 18 Mar 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Oct 2015


Frederic Marie Robert Pierre Bladinieres - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 13 Mar 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Feb 2016

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