General information

Credac Limited

Type: NZ Limited Company (Ltd)
9429032762556
New Zealand Business Number
2126848
Company Number
Registered
Company Status
K641940 - K641940 Portfolio Investment Management Service
Industry classification codes with description

Credac Limited (issued a New Zealand Business Number of 9429032762556) was launched on 02 May 2008. 1 address is in use by the company: 7 Windsor Street, Parnell, Auckland, 1052 (type: physical, registered). 382 Remuera Road, Remuera, Auckland had been their physical address, up until 07 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cta&C Limited (an entity) located at Parnell, Auckland postcode 1052. "K641940 Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Credac Limited. Our information was last updated on 07 May 2022.

Current address Type Used since
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015
Contact info
64 9 5207842
Phone (Phone)
tim.shaw@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stewart H. Director 03 Feb 2009 - current
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Remuera, Auckland, 1050
Address used since 03 Feb 2009
Director 03 Feb 2009 - current
Carolyn Ward Melville
Takapuna, Auckland,
Address used since 02 May 2008
Director 02 May 2008 - 03 Feb 2009
Addresses
Previous address Type Period
382 Remuera Road, Remuera, Auckland, 1050 Physical 06 Mar 2015 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 28 Nov 2012 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 28 Nov 2012 - 06 Mar 2015
Level 5, 10 Customhouse Quay, Wellington, 6143 Physical & registered 18 Nov 2011 - 28 Nov 2012
412 Lake Road, Takapuna, Auckland Registered & physical 02 May 2008 - 18 Nov 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cta&c Limited
Shareholder NZBN: 9429030428553
Entity (NZ Limited Company)
Parnell
Auckland
1052
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity
12 Mar 2012 - 19 Nov 2013
Pakiri Securities Limited
Shareholder NZBN: 9429033168142
Company Number: 1979733
Entity
02 May 2008 - 12 Mar 2012
Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity
12 Mar 2012 - 19 Nov 2013
Pakiri Securities Limited
Shareholder NZBN: 9429033168142
Company Number: 1979733
Entity
02 May 2008 - 12 Mar 2012
Location
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