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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Other (Other) | 200612037e - Neptune Pacific Direct Line Pte. Ltd. |
#03-01 Singapore 228095 Singapore |
10 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Transam New Zealand Limited Shareholder NZBN: 9429038555695 Company Number: 659727 |
12 Oct 2015 - 14 Nov 2015 | |
Entity | Jpc New Zealand Limited Shareholder NZBN: 9429037248093 Company Number: 1038241 |
Penrose , Auckland New Zealand |
10 Nov 2015 - 22 Oct 2020 |
Entity | Sanpar Investment Limited Shareholder NZBN: 9429042058441 Company Number: 5843103 |
Auckland 1010 New Zealand |
14 Nov 2015 - 18 Mar 2021 |
Entity | Sanpar Investment Limited Shareholder NZBN: 9429042058441 Company Number: 5843103 |
Auckland 1010 New Zealand |
14 Nov 2015 - 18 Mar 2021 |
Entity | Transam New Zealand Limited Shareholder NZBN: 9429038555695 Company Number: 659727 |
12 Oct 2015 - 14 Nov 2015 | |
Entity | Jpc New Zealand Limited Shareholder NZBN: 9429037248093 Company Number: 1038241 |
Penrose , Auckland New Zealand |
10 Nov 2015 - 22 Oct 2020 |
Entity | Pacific Direct Line Limited Shareholder NZBN: 9429038555695 Company Number: 659727 |
12 Oct 2015 - 14 Nov 2015 | |
Entity | Pacific Direct Line Limited Shareholder NZBN: 9429038555695 Company Number: 659727 |
12 Oct 2015 - 14 Nov 2015 |
Ultimate Holding Company
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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