General information

Crate Innovation Limited

Type: NZ Limited Company (Ltd)
9429030299832
New Zealand Business Number
4366239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

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
Contact info
64 21021 17770
Phone (Phone)
crate@crate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@crate.co.nz
Email
www.crate.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Strachan, James David
Director
Mount Roskill
Auckland
1041
10 Apr 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Strachan, Fraser Alan
Director
Mount Eden
Auckland
1024
10 Apr 2013 - current
Location
Companies nearby
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Flat 14, 27 Rossmay Terrace
Harthill Limited
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