General information
Craiva Global Limited
Type: NZ Limited Company (Ltd)9429032558494
New Zealand Business Number
2172993
Company Number
Registered
Company Status
Craiva Global Limited (New Zealand Business Number 9429032558494) was registered on 18 Sep 2008. 2 addresses are in use by the company: 17 The Layline, Whitby, Porirua, 5024 (type: registered, service). 8 Tombane Terrace, Papakowhai, Porirua had been their registered address, up until 12 Apr 2023. Craiva Global Limited used other names, namely: Aviarc Global Limited from 18 Sep 2008 to 18 Jan 2016. 18390 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 200 shares (1.09 per cent of shares), namely:
Blue Chilli Nominees Pty Ltd (an other) located at Nsw postcode 2022. When considering the second group, a total of 1 shareholder holds 1.09 per cent of all shares (exactly 200 shares); it includes
Boon, John Maxim (an individual) - located at Rd 1, Greytown. Next there is the next group of shareholders, share allotment (100 shares, 0.54%) belongs to 1 entity, namely:
Feutz, Janice Lorraine, located at Churton Park, Wellington (an individual). Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Tombane Terrace, Papakowhai, Porirua, 5024 | Physical | 20 Mar 2017 |
| 17 The Layline, Whitby, Porirua, 5024 | Registered & service | 12 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Andrew Mercer
19 Dunkerley Place, Waterloo, Nsw, 2017
Address used since 11 Jun 2024
Zetland, Nsw, 2017
Address used since 01 Aug 2023
Haymarket, Nsw, 2000
Address used since 31 Mar 2023
Papakowhai, Porirua, 5024
Address used since 22 Apr 2010 |
Director | 18 Sep 2008 - current |
|
Henry James Page
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Mar 2014 |
Director | 18 Sep 2008 - 15 Sep 2016 |
|
Richard Palmer
Chelmer, Brisbane, 4068
Address used since 31 Jul 2014 |
Director | 14 Feb 2013 - 18 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Tombane Terrace, Papakowhai, Porirua, 5024 | Registered & service | 20 Mar 2017 - 12 Apr 2023 |
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical & registered | 04 Apr 2011 - 20 Mar 2017 |
| Level 1, Nzx Centre, 11 Cable Street, Wellington 6011 | Registered | 29 Apr 2010 - 04 Apr 2011 |
| Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011 | Physical | 29 Apr 2010 - 04 Apr 2011 |
| Level 1, Nzx Building, 11 Cable St, Wellington | Registered & physical | 18 Sep 2008 - 29 Apr 2010 |
Financial Data
Financial info
18390
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Chilli Nominees Pty Ltd Other (Other) |
Nsw 2022 |
15 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, John Maxim Individual |
Rd 1 Greytown 5794 |
13 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Feutz, Janice Lorraine Individual |
Churton Park Wellington 6037 |
13 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Robert Murray Individual |
Castor Bay Auckland 0620 |
13 Aug 2011 - current |
Shares Allocation #5 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Henry James Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Sep 2008 - current |
|
Mercer, Shane Andrew Individual |
Haymarket, Nsw 2000 |
18 Sep 2008 - current |
|
Tmf Trustee Services (creo) Limited Shareholder NZBN: 9429031457996 Entity (NZ Limited Company) |
Wellington 6011 |
28 Mar 2011 - current |
Shares Allocation #6 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustee Services (2009) Limited Shareholder NZBN: 9429032388312 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Mar 2011 - current |
|
Page, Tracy Michelle Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2011 - current |
|
Page, Henry James Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Sep 2008 - current |
Shares Allocation #7 Number of Shares: 15670
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Shane Andrew Individual |
Haymarket, Nsw 2000 |
18 Sep 2008 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Christopher Paul Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Aug 2011 - current |
Shares Allocation #9 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodier, Stephen William Individual |
Eastbourne Lower Hutt 5013 |
13 Aug 2011 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergeant, Michelle Claire Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
|
Sergeant, Thomas Clive Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
|
Morton, John Shadlow Individual |
Takapuna Auckland 0622 |
29 Sep 2012 - current |
|
Sergeant, Christina Leigh Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
|
Sergeant, Sheena Louise Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Robert Lester Individual |
Awapuni Palmerston North 4412 |
13 Aug 2011 - 03 Mar 2014 |
|
Sergeant, Clive Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - 03 Mar 2015 |
|
Smith, Ross Keith Individual |
South Melbourne Vic 3205 |
13 Aug 2011 - 15 Aug 2011 |
|
Schooling, Nicola Frances Individual |
South Melbourne Vic 3205 |
13 Aug 2011 - 15 Aug 2011 |
Location
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|
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|
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