General information
Cr Marketing North Shore Limited
Type: NZ Limited Company (Ltd)9429032179132
New Zealand Business Number
2272292
Company Number
Registered
Company Status
Cr Marketing North Shore Limited (issued an NZBN of 9429032179132) was launched on 30 Jun 2009. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their registered address, up to 21 May 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Coote, Shane (an individual) located at Takapuna, Auckland postcode 0622. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Coote
Takapuna, Auckland, 0622
Address used since 07 Feb 2019
Northcross, Auckland, 0632
Address used since 28 Feb 2012 |
Director | 30 Jun 2009 - current |
|
Roger Patrick Simpson-marvin
Murrays Bay, Auckland, 0630
Address used since 20 Feb 2020
52 Ascot Avenue, Remuera, Auckland, 1050
Address used since 23 Feb 2010
Totara Vale, Auckland 0629, 0629
Address used since 23 Feb 2010 |
Director | 30 Jun 2009 - 08 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 20 Jan 2017 - 21 May 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Feb 2015 - 20 Jan 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 04 Mar 2014 - 10 Feb 2015 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Mar 2012 - 04 Mar 2014 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Registered | 15 Apr 2011 - 07 Mar 2012 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 15 Apr 2011 - 10 Feb 2015 |
| 360 Beach Rd, Mairangi Bay, Auckland 0630 | Registered & physical | 30 Jun 2009 - 15 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
05 Sep 2017 - current |
|
Coote, Shane Individual |
Takapuna Auckland 0622 |
30 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson-marvin, Roger Patrick Individual |
Totara Vale Auckland 0629 |
30 Jun 2009 - 11 Feb 2021 |
Location
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