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Craftd Limited

Type: NZ Limited Company (Ltd)
9429046475275
NZBN
6565313
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 12 Oct 2018
Level 4, Textile Centre, 117-125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 14 Mar 2023
Level 4, Textile Centre
117-125 St Georges Bay Road
Auckland 1052
New Zealand
Service address used since 17 Mar 2023

Craftd Limited, a registered company, was started on 23 Nov 2017. 9429046475275 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been classified. This company has been run by 2 directors: Susan Lynette Duncan - an active director whose contract began on 23 Nov 2017,
Andrew R. - an inactive director whose contract began on 23 Nov 2017 and was terminated on 31 Mar 2024.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (office address),
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (delivery address),
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (service address),
Level 4, Textile Centre, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address) among others.
Craftd Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address until 14 Mar 2023.
Past names used by the company, as we established at BizDb, included: from 21 Nov 2017 to 03 Nov 2018 they were called Boutique Wine Events Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 27 shares (27%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 73 shares (73%).

Addresses

Other active addresses

Address #4: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 New Zealand

Office & delivery address used from 01 Jun 2023

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 Oct 2018 to 14 Mar 2023

Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Service address used from 12 Oct 2018 to 17 Mar 2023

Address #3: 1/36 Sale Street,, Auckland, 1010 New Zealand

Registered & physical address used from 23 Nov 2017 to 12 Oct 2018

Contact info
64 21 336636
03 Nov 2018 Phone
sue@craftdevents.com
01 Jun 2023 Email
sue@boutiquewineevents.co.nz
03 Nov 2018 Email
www.boutiquewine.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Roberts, Andrew Peter
Director Roberts, Andrew Peter
Shares Allocation #2 Number of Shares: 73
Director Duncan, Susan Lynette Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falkenstein, Tony Edwin Mission Bay
Auckland
1071
New Zealand
Individual Falkenstein, Tony Edwin Mission Bay
Auckland
1071
New Zealand
Directors

Susan Lynette Duncan - Director

Appointment date: 23 Nov 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2018


Andrew R. - Director (Inactive)

Appointment date: 23 Nov 2017

Termination date: 31 Mar 2024

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