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Croft Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042364030
NZBN
6002450
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17 Tui Glen Road
Birkenhead
Auckland 0626
New Zealand
Physical address used since 20 May 2016
2/2 Quebec Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 24 Oct 2023

Croft Property Holdings Limited was registered on 20 May 2016 and issued an NZ business number of 9429042364030. The registered LTD company has been supervised by 2 directors: Nicholas Lindsay Cockroft - an active director whose contract began on 20 May 2016,
Michael Lindsay Croft - an active director whose contract began on 20 May 2016.
As stated in our database (last updated on 22 Mar 2024), this company uses 2 addresses: 2/2 Quebec Road, Milford, Auckland, 0620 (registered address),
2/2 Quebec Road, Milford, Auckland, 0620 (service address),
17 Tui Glen Road, Birkenhead, Auckland, 0626 (physical address).
Up until 24 Oct 2023, Croft Property Holdings Limited had been using 17 Tui Glen Road, Birkenhead, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Croft, Michael Lindsay (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Cockroft, Nicholas Lindsay - located at Birkenhead, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cockroft, Lynn Alwyn, located at Birkenhead, Auckland (an individual). Croft Property Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 17 Tui Glen Road, Birkenhead, Auckland, 0626 New Zealand

Registered & service address used from 20 May 2016 to 24 Oct 2023

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Croft, Michael Lindsay Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Cockroft, Nicholas Lindsay Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cockroft, Lynn Alwyn Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cockroft, Peter Gary Birkenhead
Auckland
0626
New Zealand
Directors

Nicholas Lindsay Cockroft - Director

Appointment date: 20 May 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 May 2016


Michael Lindsay Croft - Director

Appointment date: 20 May 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Nov 2021

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 20 May 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Apr 2017

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