General information
Criterion Manufacturing Limited
Type: NZ Limited Company (Ltd)9429032245431
New Zealand Business Number
108610
Company Number
Registered
Company Status
Criterion Manufacturing Limited (issued an NZ business identifier of 9429032245431) was incorporated on 12 Jun 1980. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 16, 45 Queen Street, Auckland Central, Auckland had been their physical address, up to 19 Sep 2013. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Criterion Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Sep 2013 |
Contact info
brian@fep.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2013 |
Director | 11 Dec 1989 - current |
|
Walter John Smaill
Kohimaramara, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 11 Dec 1989 - current |
|
Stephen Howe
Forrest Hill, Takapuna North, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 20 Jun 2008 |
|
Thomas Elliott Macky
Parnell, Auckland,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 12 Nov 1999 |
|
Robert Rex Stephens
Remuera,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 12 Nov 1999 |
Addresses
Principal place of activity
| 34 Sherwood Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Feb 2012 - 19 Sep 2013 |
| 18 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 05 Nov 2003 - 13 Feb 2012 |
| 18 Parkwood Pl, East Tamaki, Auckland | Physical & registered | 01 Jul 1997 - 05 Nov 2003 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Criterion Group Limited Shareholder NZBN: 9429039648266 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Jun 1980 - current |
Ultimate Holding Company
| Effective Date | 28 Oct 2015 |
| Name | Replacement Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 332673 |
| Country of origin | NZ |
| Address |
34 Sherwood Avenue Grey Lynn Auckland 1021 |
Location
Companies nearby
 |
Cgkh Limited 34 Sherwood Avenue |
|
Lizma Limited 34 Sherwood Avenue |
|
Bribev Holdings Limited 34 Sherwood Avenue |
|
Brisma Limited 34 Sherwood Avenue |
|
Parkwood Holdings Limited 34 Sherwood Avenue |
|
Criterion Commercial Furniture (nz) Limited 34 Sherwood Avenue |