General information
Craftwell Limited
Type: NZ Limited Company (Ltd)9429030503335
New Zealand Business Number
4026381
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Craftwell Limited (New Zealand Business Number 9429030503335) was registered on 24 Sep 2012. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 28 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Teoh, Siew Chin (a director) located at Petaling Jaya, Selangor postcode 46350. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Craftwell Limited. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Siew Chin Teoh
Petaling Jaya, Selangor, 46350
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - current |
|
Buoy Lan Tan
New Windsor, Auckland, 0600
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Kheng Kai Chew
Section 16, Petaling Jaya , Selangor, 46350
Address used since 09 Feb 2022 |
Director | 09 Feb 2022 - current |
|
Lak Seong Chew
Petaling Jaya, Selangor, 46350
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 09 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 03 Aug 2015 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 24 Sep 2012 - 03 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teoh, Siew Chin Director |
Petaling Jaya Selangor 46350 |
24 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Lak Seong Individual |
Petaling Jaya Selangor 46350 |
24 Sep 2012 - 22 Feb 2022 |
Location
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Roy B L Holdings Limited 280 Great South Road |
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|
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|
29 Queen Street Properties Limited 280 Great South Road |
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