Cranwell Limited was launched on 06 Jan 2017 and issued an NZ business number of 9429045896019. The registered LTD company has been supervised by 2 directors: Chris Raoul Cranwell - an active director whose contract began on 06 Jan 2017,
Ruth Margaret Cranwell - an active director whose contract began on 06 Jan 2017.
As stated in our database (last updated on 09 Apr 2024), this company uses 2 addresses: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (registered address),
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (service address),
47C Harris Crescent, Papanui, Christchurch, 8053 (physical address).
Up until 18 Apr 2023, Cranwell Limited had been using 47C Harris Crescent, Papanui, Christchurch as their registered address.
BizDb identified other names used by this company: from 04 Jan 2017 to 06 Jan 2017 they were named Qmax Thermal Solutions Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 1199 shares are held by 1 entity, namely:
Cranwell, Chris Raoul (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Cranwell, Ruth Margaret - located at Beachlands, Auckland. Cranwell Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: 47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand
Registered & service address used from 06 Jan 2017 to 18 Apr 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Director | Cranwell, Chris Raoul |
Beachlands Auckland 2018 New Zealand |
06 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cranwell, Ruth Margaret |
Beachlands Auckland 2018 New Zealand |
06 Jan 2017 - |
Chris Raoul Cranwell - Director
Appointment date: 06 Jan 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jan 2017
Ruth Margaret Cranwell - Director
Appointment date: 06 Jan 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jan 2017
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