Crate Innovation Limited (issued an NZBN of 9429030299832) was started on 10 Apr 2013. 2 addresses are in use by the company: 28 Rossmay Terrace, Mount Eden, Auckland, 1024 (type: registered, physical). 18 Kakariki Avenue, Mount Eden, Auckland had been their registered address, up until 03 May 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Strachan, Fraser Alan (a director) located at Mount Eden, Auckland postcode 1024,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Mackie Law Independent Trustee Limited (an entity) - located at 48 Maki Street, Westgate, Auckland,
Strachan, James David (a director) - located at Mount Roskill, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Strachan, James David, located at Mount Roskill, Auckland (a director). ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued to Crate Innovation Limited. Businesscheck's data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered & physical & service | 03 May 2017 |
Name and Address | Role | Period |
---|---|---|
James David Strachan
Mount Roskill, Auckland, 1041
Address used since 29 Mar 2018
Mount Eden, Auckland, 1024
Address used since 07 Apr 2014 |
Director | 10 Apr 2013 - current |
Fraser Alan Strachan
Mount Eden, Auckland, 1024
Address used since 01 May 2017 |
Director | 10 Apr 2013 - current |
28 Rossmay Terrace , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
18 Kakariki Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 10 Apr 2014 - 03 May 2017 |
2b Empire Road, Epsom, Auckland, 1023 | Registered & physical | 10 Apr 2013 - 10 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Strachan, Fraser Alan Director |
Mount Eden Auckland 1024 |
10 Apr 2013 - current |
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
03 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
03 Oct 2019 - current |
Strachan, James David Director |
Mount Roskill Auckland 1041 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Strachan, James David Director |
Mount Roskill Auckland 1041 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Strachan, Fraser Alan Director |
Mount Eden Auckland 1024 |
10 Apr 2013 - current |
Point Investments Limited 26 Rossmay Terrace |
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Glendalla Properties Limited 26 Rossmay Terrace |
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Modus Digerati Limited 30 Rossmay Terrace |
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Green Lane Coordinating Centre Limited 30 Rossmay Terrace |
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Reckoner Limited Flat 14, 27 Rossmay Terrace |
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Harthill Limited 13/27 Rossmay Terrace |
Danny Welch Builders Limited 2/4 Bannerman Road |
Urban Projects Limited 38 King Edward Street |
Gns Construction Limited 4 Ngapawa Street |
Golden Settlements Limited 139 Dominion Road |
Millstone Residential Limited 18 Charles Street |
G. Rempe Construction Limited 18 Charles Street |