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 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
Directors
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
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
30 Mar 2023
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
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
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
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

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
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