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General information

Crumpet Limited

Type: NZ Limited Company (Ltd)
9429032413342
New Zealand Business Number
2205376
Company Number
Registered
Company Status

Crumpet Limited (issued an NZ business number of 9429032413342) was incorporated on 29 Jan 2009. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 3 Mountaineer Building, 32 Rees St, Queenstown had been their registered address, up to 05 Mar 2014. Crumpet Limited used other aliases, namely: Good Group Holdings Limited from 29 Jan 2009 to 02 Feb 2009. 12812000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 6406000 shares (50% of shares), namely:
Alco Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300,
Spary, Alastair James (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 6406000 shares); it includes
Blackstar Investments Limited (an entity) - located at 243 Princes Street, Dunedin. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 05 Mar 2014
Last updated:
Directors
Name and Address Role Period
Alastair James Spary
Queenstown, 9371
Address used since 19 May 2013
Director 29 Jan 2009 - current
Matthew John Paterson
Rd 1, Queenstown, 9371
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Addresses
Previous address Type Period
Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 Registered & physical 07 Apr 2011 - 05 Mar 2014
C/-g S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered 26 Nov 2010 - 07 Apr 2011
C/-g S Mclauchlan & Co, Accountants &, Business Advisors, Stafford House, 2, Stafford House, Dunedin 9016 Registered & physical 29 Jan 2009 - 26 Nov 2010
Financial Data
Financial info
12812000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6406000
Shareholder Name Address Period
Alco Holdings Limited
Shareholder NZBN: 9429035851370
Entity (NZ Limited Company) 		Level 2
Queenstown
9300 		29 Jan 2009 - current
Spary, Alastair James
Individual 		Queenstown
9371 		29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 6406000
Shareholder Name Address Period
Blackstar Investments Limited
Shareholder NZBN: 9429031056205
Entity (NZ Limited Company) 		243 Princes Street
Dunedin
9016 		29 Jun 2011 - current
Location
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