Crail Holdings Limited, a registered company, was launched on 03 Mar 2016. 9429042206989 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 3 directors: Ross Roumenov - an active director whose contract began on 03 Mar 2016,
Rossen Roumenov Todorov - an active director whose contract began on 03 Mar 2016,
Deborah Lee Hanson - an active director whose contract began on 03 Mar 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Bluewater Place, Wattle Downs, Auckland, 2103 (type: registered, physical).
Crail Holdings Limited had been using 12 Bellshill Close, Wattle Downs, Auckland as their physical address up to 12 Feb 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 12 Bellshill Close, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 13 Feb 2018 to 12 Feb 2021
Address: 6 Bluewater Place, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 03 Mar 2016 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hanson, Deborah Lee |
Wattle Downs Auckland 2103 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Roumenov, Ross |
Wattle Downs Auckland 2103 New Zealand |
03 Mar 2016 - |
Ross Roumenov - Director
Appointment date: 03 Mar 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 02 Feb 2018
Rossen Roumenov Todorov - Director
Appointment date: 03 Mar 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Mar 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 02 Feb 2018
Deborah Lee Hanson - Director
Appointment date: 03 Mar 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 02 Feb 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Mar 2016
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