General information

Crater Holdings Limited

Type: NZ Limited Company (Ltd)
9429032734973
New Zealand Business Number
2133593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099795115
GST Number

Crater Holdings Limited (issued a New Zealand Business Number of 9429032734973) was launched on 22 May 2008. 5 addresess are currently in use by the company: 70 Birch Avenue,, Judea, Tauranga, 3110 (type: registered, postal). 70 Birch Avenue, Judea, Tauranga had been their registered address, up until 01 Apr 2020. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Taylor, Andrew Stephen (an individual) located at Pyes Pa, Tauranga postcode 3112,
Luke, Glenice Noelene (an individual) located at Rd 5, Tauranga postcode 3175,
Luke, Terrence David (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Calder, Craig William (an individual) - located at Otumoetai, Tauranga,
Taylor, Andrew Stephen (an individual) - located at Pyes Pa, Tauranga,
Calder, Louise Jean (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
70 Birch Avenue, Judea, Tauranga, 3110 Physical & service 10 Mar 2010
P O Box 2214, Tauranga, 3144 Postal 24 Mar 2020
70 Birch Avenue, Judea, Tauranga, 3110 Office & delivery 24 Mar 2020
70 Birch Avenue,, Judea, Tauranga, 3110 Registered 01 Apr 2020
Contact info
64 274 952989
Phone (Phone)
kerbandconc@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerbandconc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig William Calder
Brookfield, Tauranga, 3110
Address used since 03 Mar 2010
Director 22 May 2008 - current
Terrence David Luke
Rd 5, Tauranga, 3175
Address used since 17 Mar 2014
Director 22 May 2008 - 24 Mar 2020
Addresses
Other active addresses
Type Used since
70 Birch Avenue,, Judea, Tauranga, 3110 Registered 01 Apr 2020
Principal place of activity
70 Birch Avenue , Judea , Tauranga , 3110
Previous address Type Period
70 Birch Avenue, Judea, Tauranga Registered 22 May 2008 - 01 Apr 2020
70 Birch Avenue, Judea, Tauranga Physical 22 May 2008 - 10 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Andrew Stephen
Individual
Pyes Pa
Tauranga
3112
22 May 2008 - current
Luke, Glenice Noelene
Individual
Rd 5
Tauranga
3175
22 May 2008 - current
Luke, Terrence David
Individual
Rd 5
Tauranga
3175
22 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Calder, Craig William
Individual
Otumoetai
Tauranga
3110
22 May 2008 - current
Taylor, Andrew Stephen
Individual
Pyes Pa
Tauranga
3112
22 May 2008 - current
Calder, Louise Jean
Individual
Otumoetai
Tauranga
3110
22 May 2008 - current
Location
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