General information
Craig Menzies Limited
Type: NZ Limited Company (Ltd)9429030784970
New Zealand Business Number
3729717
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description
Craig Menzies Limited (issued an NZ business number of 9429030784970) was started on 21 Feb 2012. 2 addresses are in use by the company: 54 St Marys Road, St Marys Bay, Auckland, 1011 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 06 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Craig, Ian Alastair (a director) located at Saint Marys Bay, Auckland postcode 1011. "Motion picture film or tape production" (business classification J551120) is the category the ABS issued to Craig Menzies Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 St Marys Road, St Marys Bay, Auckland, 1011 | Registered & physical & service | 06 Sep 2021 |
Contact info
64 22 6506628
Phone (Phone)
mail@iancraig.tv
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Alastair Craig
Saint Marys Bay, Auckland, 1011
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - current |
|
Bridget Anne Menzies
Saint Marys Bay, Auckland, 1011
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 05 Jul 2016 |
Addresses
Principal place of activity
| 54 St Marys Road , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 29 Jul 2020 - 06 Sep 2021 |
| Level 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 09 Jan 2014 - 29 Jul 2020 |
| Level 2, 3 Margot St, Newmarket, Auckland, 1051 | Physical & registered | 21 Feb 2012 - 09 Jan 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Ian Alastair Director |
Saint Marys Bay Auckland 1011 |
21 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Bridget Anne Individual |
Saint Marys Bay Auckland 1011 |
21 Feb 2012 - 05 Jul 2016 |
|
Bridget Anne Menzies Director |
Saint Marys Bay Auckland 1011 |
21 Feb 2012 - 05 Jul 2016 |
Location
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 |
Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
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|
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|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |
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