Crux Design Limited, a registered company, was incorporated on 23 Nov 2015. 9429042070535 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. The company has been managed by 3 directors: Perry Joe - an active director whose contract began on 23 Nov 2015,
Clifford Joe - an active director whose contract began on 27 Mar 2017,
Damon Andre Aitken - an inactive director whose contract began on 23 Nov 2015 and was terminated on 27 Mar 2017.
Last updated on 01 Jan 2022, our database contains detailed information about 1 address: 34 Ashleigh Crescent, Miramar, Wellington, 6022 (category: registered, physical).
Crux Design Limited had been using 12 Raumati Terrace, Khandallah, Wellington as their physical address up until 23 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Mhojoe Limited - located at 6022, Miramar, Wellington.
Principal place of activity
34 Ashleigh Crescent, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address: 12 Raumati Terrace, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 04 Apr 2017 to 23 Apr 2019
Address: Level 4, 119-123 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2015 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mhojoe Limited Shareholder NZBN: 9429036456833 |
Miramar Wellington 6022 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Damon Andre Aitken |
Titirangi Auckland 0604 New Zealand |
23 Nov 2015 - 14 Apr 2016 |
Director | Perry Joe |
Titahi Bay Porirua 5022 New Zealand |
23 Nov 2015 - 14 Apr 2016 |
Director | Damon Andre Aitken |
Titirangi Auckland 0604 New Zealand |
23 Nov 2015 - 14 Apr 2016 |
Ultimate Holding Company
Perry Joe - Director
Appointment date: 23 Nov 2015
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 23 Nov 2015
Clifford Joe - Director
Appointment date: 27 Mar 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Mar 2017
Damon Andre Aitken - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 27 Mar 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Nov 2015
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