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Crail Holdings Limited

Type: NZ Limited Company (Ltd)
9429042206989
NZBN
5896127
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Bluewater Place
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 12 Feb 2021

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).

Addresses

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

Contact info
64 21 2586968
Phone
ross.roumenov@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hanson, Deborah Lee Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Roumenov, Ross Wattle Downs
Auckland
2103
New Zealand
Directors

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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