General information

Crawford Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030073388
New Zealand Business Number
4631540
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Crawford Road Holdings Limited (issued a business number of 9429030073388) was registered on 04 Sep 2013. 2 addresses are in use by the company: Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 23A Blomfield Spa, Takapuna, Auckland had been their registered address, up to 29 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Crawford Road Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Vincent, Richard Daniel (a director) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vincent, Tracey Anne, located at Takapuna, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Crawford Road Holdings Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
Flat 2, 31 Sanders Avenue, Takapuna, Auckland, 0622 Registered & physical & service 29 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Tracey Anne Vincent
Takapuna, Auckland, 0622
Address used since 03 Oct 2019
Takapuna, Auckland, 0622
Address used since 03 Oct 2019
Milford, Auckland, 0620
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Richard Daniel Vincent
Takapuna, Auckland, 0622
Address used since 03 Oct 2019
Takapuna, Auckland, 0622
Address used since 03 Oct 2019
Milford, Auckland, 0620
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Addresses
Previous address Type Period
23a Blomfield Spa, Takapuna, Auckland, 0622 Registered & physical 11 Oct 2019 - 29 Apr 2021
18 Tiri Road, Milford, Auckland, 0620 Physical & registered 04 Sep 2013 - 11 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Crawford Road Trustee Services Limited
Shareholder NZBN: 9429030077683
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vincent, Richard Daniel
Director
Takapuna
Auckland
0622
04 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vincent, Tracey Anne
Director
Takapuna
Auckland
0622
04 Sep 2013 - current

Ultimate Holding Company
Effective Date 30 Sep 2015
Location
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