General information

Cranrock (2010) Limited

Type: NZ Limited Company (Ltd)
9429031732079
New Zealand Business Number
2375253
Company Number
Registered
Company Status

Cranrock (2010) Limited (issued an NZ business number of 9429031732079) was registered on 08 Dec 2009. 2 addresses are in use by the company: Level 9, 151 Queen Street, Auckland Central, 1010 (type: physical, registered). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 30 Sep 2019. Cranrock (2010) Limited used other names, namely: New Zealand Drilling Co Limited from 11 Jan 2010 to 23 Jul 2010, New Zealand Drilling Limited (23 Dec 2009 to 11 Jan 2010) and Geodrill New Zealand Limited (08 Dec 2009 - 23 Dec 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Geodrill Singapore Private Limited (an other) located at 08-01 Samsung Hub, Singapore postcode 049483. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
Level 9, 151 Queen Street, Auckland Central, 1010 Physical & registered & service 30 Sep 2019
Directors
Name and Address Role Period
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 16 Sep 2011
Director 16 Sep 2011 - current
Laurel Dawn Crawford
275910
Address used since 01 Feb 2010
Director 01 Feb 2010 - 25 Jun 2014
Alan John Peterson
Rd 44, Urenui, 4377
Address used since 23 Jul 2010
Director 23 Jul 2010 - 01 Jun 2012
Timothy John Macavoy
Remuera, Auckland 1050,
Address used since 08 Dec 2009
Director 08 Dec 2009 - 16 Sep 2011
Addresses
Principal place of activity
Level 9 , 151 Queen Street , Auckland Central , 1010
Previous address Type Period
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Registered & physical 08 Dec 2009 - 30 Sep 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Geodrill Singapore Private Limited
Other (Other)
#08-01 Samsung Hub
Singapore
049483
08 Dec 2009 - current
Location
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