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 19 Feb 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Shane Andrew Mercer
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blue Chilli Nominees Pty Ltd Other (Other) |
Nsw 2022 |
15 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Boon, John Maxim Individual |
Rd 1 Greytown 5794 |
13 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Feutz, Janice Lorraine Individual |
Churton Park Wellington 6037 |
13 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Julian, Robert Murray Individual |
Castor Bay Auckland 0620 |
13 Aug 2011 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Page, Henry James Individual |
Paraparaumu Beach Paraparaumu 5032 |
18 Sep 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Shane Andrew Individual |
Haymarket, Nsw 2000 |
18 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Woods, Christopher Paul Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodier, Stephen William Individual |
Eastbourne Lower Hutt 5013 |
13 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sergeant, Michelle Claire 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 |
Sergeant, Thomas Clive Individual |
Mission Bay Auckland 1071 |
29 Sep 2012 - current |
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 |
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