Criffel Holdings Limited was started on 10 May 2017 and issued a number of 9429046118875. This registered LTD company has been managed by 2 directors: Jeremy Arthur Bell - an active director whose contract started on 10 May 2017,
Amanda Jane Batchelor Bell - an active director whose contract started on 10 May 2017.
According to our database (updated on 23 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Up until 03 Aug 2017, Criffel Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 131000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 128380 shares are held by 1 entity, namely:
Bell Group Limited Partnership (an other) located at 287-293 Durham Street, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1310 shares) and includes
Bell, Amanda Jane Batchelor - located at Rd 2, Wanaka.
The 3rd share allocation (1310 shares, 1%) belongs to 1 entity, namely:
Bell, Jeremy Arthur, located at Rd 2, Wanaka (a director). Criffel Holdings Limited is classified as "Recreational activity nec" (ANZSIC R913977).
Previous address
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 May 2017 to 03 Aug 2017
Basic Financial info
Total number of Shares: 131000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 128380 | |||
| Other (Other) | Bell Group Limited Partnership |
287-293 Durham Street Christchurch 8013 New Zealand |
12 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1310 | |||
| Director | Bell, Amanda Jane Batchelor |
Rd 2 Wanaka 9382 New Zealand |
10 May 2017 - |
| Shares Allocation #3 Number of Shares: 1310 | |||
| Director | Bell, Jeremy Arthur |
Rd 2 Wanaka 9382 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bb1 Trustees Limited Shareholder NZBN: 9429032413038 Company Number: 2205075 |
Christchurch 8013 New Zealand |
10 May 2017 - 12 Oct 2022 |
| Entity | Bb1 Trustees Limited Shareholder NZBN: 9429032413038 Company Number: 2205075 |
Christchurch 8013 New Zealand |
10 May 2017 - 12 Oct 2022 |
Jeremy Arthur Bell - Director
Appointment date: 10 May 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 May 2017
Amanda Jane Batchelor Bell - Director
Appointment date: 10 May 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 May 2017
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