General information

Crunchouse Limited

Type: NZ Limited Company (Ltd)
9429030796782
New Zealand Business Number
3722740
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Crunchouse Limited (issued an NZBN of 9429030796782) was incorporated on 17 Feb 2012. 2 addresses are currently in use by the company: Level 9, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: physical, service). Crunchouse Limited used more names, namely: Aim Ip Limited from 09 Feb 2012 to 14 May 2012. 1500000 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 55000 shares (3.67 per cent of shares), namely:
Robinson, Carrick (an individual) located at Meadowbank, Auckland postcode 1072,
Pitfield, Kevin (an individual) located at Meadowbank, Auckland postcode 1072,
Brown, Tania (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 3.67 per cent of all shares (55000 shares); it includes
Wilson, Kathryn (an individual) - located at Rd 9, Hamilton,
Wilson, Alan (an individual) - located at Rd 9, Hamilton. Moving on to the 3rd group of shareholders, share allotment (55000 shares, 3.67%) belongs to 3 entities, namely:
Rogers, Jason, located at Saint Albans, Christchurch (an individual),
Rogers, Paul, located at Frankton, Queenstown (an individual),
Rowell, Simon, located at Mount Wellington, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Crunchouse Limited. Our database was last updated on 26 Feb 2024.

Current address Type Used since
Level 9, 56 Cawley Street, Ellerslie, Auckland, 1051 Physical & service & registered 17 Feb 2012
Directors
Name and Address Role Period
Gordon Martin Ross Bailey
Belmont, Auckland, 0622
Address used since 01 Nov 2014
Director 17 Feb 2012 - current
Simon Thomas Rowell
Mount Wellington, Auckland, 1060
Address used since 17 Feb 2012
Director 17 Feb 2012 - current
Kevin Pryor
Epsom, Auckland, 1023
Address used since 17 Feb 2012
Director 17 Feb 2012 - 17 Sep 2020
Financial Data
Financial info
1500000
Total number of Shares
October
Annual return filing month
21 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Robinson, Carrick
Individual
Meadowbank
Auckland
1072
05 Feb 2014 - current
Pitfield, Kevin
Individual
Meadowbank
Auckland
1072
05 Feb 2014 - current
Brown, Tania
Individual
Meadowbank
Auckland
1072
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 55000
Shareholder Name Address Period
Wilson, Kathryn
Individual
Rd 9
Hamilton
3289
05 Feb 2014 - current
Wilson, Alan
Individual
Rd 9
Hamilton
3289
05 Feb 2014 - current
Shares Allocation #3 Number of Shares: 55000
Shareholder Name Address Period
Rogers, Jason
Individual
Saint Albans
Christchurch
8014
05 Feb 2014 - current
Rogers, Paul
Individual
Frankton
Queenstown
9300
05 Feb 2014 - current
Rowell, Simon
Individual
Mount Wellington
Auckland
1060
05 Feb 2014 - current
Shares Allocation #4 Number of Shares: 225000
Shareholder Name Address Period
Rogers, Jason
Individual
Saint Albans
Christchurch
8014
05 Feb 2014 - current
Rowell, Simon
Individual
Mount Wellington
Auckland
1060
05 Feb 2014 - current
Rowell, David
Individual
Mount Wellington
Auckland
1060
05 Feb 2014 - current
Shares Allocation #5 Number of Shares: 55000
Shareholder Name Address Period
Finch, Ian
Individual
Mission Bay
Auckland
1071
05 Feb 2014 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
Null 3204
05 Feb 2014 - current
Shares Allocation #6 Number of Shares: 55000
Shareholder Name Address Period
Wells, Ceri
Individual
Whitiora
Hamilton
3200
05 Feb 2014 - current
Shares Allocation #7 Number of Shares: 500000
Shareholder Name Address Period
Knowledge Engineering Consulting Limited
Shareholder NZBN: 9429036864423
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
17 Feb 2012 - current
Shares Allocation #8 Number of Shares: 500000
Shareholder Name Address Period
Aut Ventures Limited
Shareholder NZBN: 9429034489031
Entity (NZ Limited Company)
14th Floor, Wo Building
56 Wakefield Street, Auckland
1010
17 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Jaws Holdings Limited
Shareholder NZBN: 9429038933394
Company Number: 560905
Entity
17 Feb 2012 - 05 Feb 2014
Jaws Holdings Limited
Shareholder NZBN: 9429038933394
Company Number: 560905
Entity
17 Feb 2012 - 05 Feb 2014
Location
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