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General information

Cranklock Limited

Type: NZ Limited Company (Ltd)
9429032567564
New Zealand Business Number
2171256
Company Number
Registered
Company Status

Cranklock Limited (issued an NZBN of 9429032567564) was incorporated on 15 Sep 2008. 6 addresess are currently in use by the company: 30 Sherbourne Road, Mount Eden, Auckland, 1024 (type: registered, physical). 3A Oaklands Road, Mt Eden, Auckland had been their registered address, until 17 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950 shares (95 per cent of shares), namely:
Toal, Christopher (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Schlooz, John (an individual) - located at Meadowbank, Auckland. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
3a Oaklands Road, Mt Eden, Auckland Other (Address For Share Register) 16 Oct 2009
30 Sherbourne Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Jun 2019
30 Sherbourne Road, Mount Eden, Auckland, 1024 Registered & physical & service 17 Jun 2019
Last updated:
Directors
Name and Address Role Period
Christopher Toal
Mount Eden, Auckland, 1024
Address used since 05 Jun 2020
Mt Eden, Auckland, 1024
Address used since 06 Jun 2016
Director 15 Sep 2008 - current
John Schlooz
Meadowbank, Auckland, 1072
Address used since 04 Oct 2021
Kohimarama, Auckland, 1071
Address used since 05 Jun 2020
Remuera, Auckland, 1050
Address used since 31 Jan 2014
Director 15 Sep 2008 - 10 Apr 2024
Addresses
Previous address Type Period
3a Oaklands Road, Mt Eden, Auckland Registered & physical 23 Oct 2009 - 17 Jun 2019
13 Grosvenor Street, Grey Lynn, Auckland Physical & registered 15 Sep 2008 - 23 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Toal, Christopher
Individual 		Mt Eden
Auckland
 15 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schlooz, John
Individual 		Meadowbank
Auckland
1072 		15 Sep 2008 - current
Location
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