Shortcuts

Crossbo Property Limited

Type: NZ Limited Company (Ltd)
9429042116844
NZBN
5865607
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 09 Jul 2020

Crossbo Property Limited was started on 18 Dec 2015 and issued an NZ business identifier of 9429042116844. This registered LTD company has been run by 4 directors: Bernard Fawcett Clark - an active director whose contract started on 18 Dec 2015,
Michele Anne Van Boheemen - an active director whose contract started on 18 Dec 2015,
John Maurice Van Boheemen - an active director whose contract started on 18 Dec 2015,
Kevin William Clark - an active director whose contract started on 18 Dec 2015.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Until 06 Jul 2018, Crossbo Property Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 12000 shares are allocated to 6 groups (15 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 4 shareholders, holds 25% shares (exactly 3000 shares) and includes
Hamertons Trustee Services Limited - located at Whakatane, Whakatane,
Focus Trustee Company Limited - located at Whakatane, Whakatane,
Clark, Faye Frances - located at Rd 1, Waimana.
The next share allocation (1500 shares, 12.5%) belongs to 4 entities, namely:
Clark, Felicity Anne, located at Rd 1, Waimana (an individual),
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Clark, Kevin William, located at Rd 1, Waimana (a director). Crossbo Property Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 Mar 2018 to 06 Jul 2018

Address #2: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Jul 2016 to 20 Jul 2016

Address #3: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Dec 2015 to 20 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Matrix Trust Limited
Shareholder NZBN: 9429049002942
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand
Director Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Clark, Felicity Anne Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Director Clark, Kevin William Rd 1
Waimana
3196
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Robison, Greg Maraetotara
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Harington Street
Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 500
Entity (NZ Limited Company) Oakbay Trustees Limited
Shareholder NZBN: 9429030073135
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 6000
Director Van Boheemen, Michele Anne Taneatua
Whakatane
3191
New Zealand
Individual Attewell, Peter Ian Coastlands
Whakatane
3120
New Zealand
Director Van Boheemen, John Maurice Taneatua
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Michael Wayne Hamilton
3210
New Zealand
Individual Reid, Jeannine Celeste Days Bay
Lower Hutt
5013
New Zealand
Individual Baker, David William Otumoetai
Tauranga
3110
New Zealand
Entity Bocom Limited
Shareholder NZBN: 9429034979587
Company Number: 1596398
Entity Bocom Limited
Shareholder NZBN: 9429034979587
Company Number: 1596398
Directors

Bernard Fawcett Clark - Director

Appointment date: 18 Dec 2015

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 18 Dec 2015


Michele Anne Van Boheemen - Director

Appointment date: 18 Dec 2015

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 18 Dec 2015


John Maurice Van Boheemen - Director

Appointment date: 18 Dec 2015

Address: Taneatua, Whakatane, 3191 New Zealand

Address used since 18 Dec 2015


Kevin William Clark - Director

Appointment date: 18 Dec 2015

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 18 Dec 2015

Nearby companies
Similar companies

Eastbay Specialists Centre Limited
22 Louvain Street

Ebop Holdings Limited
22 Louvain Street

Gdr Investments Limited
22 Louvain Street

Hamilton Nda Limited
71 Mcalister Street

Inglelands Limited
261 The Strand

R & R Futures Limited
71 Mcalister Street