Cranford 105 Limited, a registered company, was started on 31 Jul 2017. 9429046271839 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been supervised by 7 directors: Benjamin Gower - an active director whose contract began on 31 Jul 2017,
Ben Gower - an active director whose contract began on 31 Jul 2017,
Rohan Arvind Sawant - an active director whose contract began on 01 Dec 2021,
Alexander Nicholas Gower - an active director whose contract began on 29 Mar 2023,
Sebastian Ben Gower - an inactive director whose contract began on 12 Oct 2020 and was terminated on 29 Mar 2023.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 13652, Tauranga Central, Tauranga, 3141 (types include: postal, delivery).
Cranford 105 Limited had been using 120 Hamilton Street, Tauranga, Tauranga as their registered address until 03 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: 484 Cranford Street, Redwood, Redwood, Christchurch, 8051 New Zealand
Delivery address used from 25 Jul 2022
Principal place of activity
105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 21 May 2020 to 03 Jun 2020
Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 31 Jul 2017 to 21 May 2020
Address #3: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 31 Jul 2017 to 03 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Cobb Group Limited Shareholder NZBN: 9429030619647 |
Rd3 Tauranga 3110 New Zealand |
31 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Sawant, Rohan Arvind |
Woolston Christchurch 8023 New Zealand |
25 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Browne, Shaun Rodney |
Rd 3 Rangiora 7473 New Zealand |
19 Oct 2020 - 22 Nov 2021 |
| Individual | Donovan, Kelly Belinda |
Rd 3 Rangiora 7473 New Zealand |
19 Oct 2020 - 22 Nov 2021 |
Ultimate Holding Company
Benjamin Gower - Director
Appointment date: 31 Jul 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 31 Jul 2017
Ben Gower - Director
Appointment date: 31 Jul 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 31 Jul 2017
Rohan Arvind Sawant - Director
Appointment date: 01 Dec 2021
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Nov 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Dec 2021
Alexander Nicholas Gower - Director
Appointment date: 29 Mar 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Mar 2023
Sebastian Ben Gower - Director (Inactive)
Appointment date: 12 Oct 2020
Termination date: 29 Mar 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Oct 2020
Shaun Rodney Browne - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 01 Nov 2021
Address: Rd 3, Rangiora, 7473 New Zealand
Address used since 19 Oct 2020
Susan Gower - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 01 Apr 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 31 Jul 2017
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