General information

Cranefield Automotive And Tyres Limited

Type: NZ Limited Company (Ltd)
9429032792409
New Zealand Business Number
2119702
Company Number
Registered
Company Status

Cranefield Automotive and Tyres Limited (issued an NZ business identifier of 9429032792409) was launched on 18 Apr 2008. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, until 19 Mar 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Moy, Natalie Maree (an individual) located at Orewa, Auckland postcode 0931,
Business Trustees Limited (an entity) located at Orewa postcode 0931,
Moy, Heath Christopher (an individual) located at Orewa, Auckland postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Moy, Heath Christopher (an individual) - located at Orewa, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moy, Natalie Maree, located at Orewa, Auckland (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Service & physical 29 Mar 2011
12 Florence Avenue, Orewa, 0931 Registered 19 Mar 2012
Directors
Name and Address Role Period
Heath Christopher Moy
Orewa, Orewa, 0931
Address used since 21 Mar 2011
Director 18 Apr 2008 - current
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, 0931 Registered 29 Mar 2011 - 19 Mar 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Physical & registered 18 Apr 2008 - 29 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moy, Natalie Maree
Individual
Orewa
Auckland
0931
18 Apr 2008 - current
Business Trustees Limited
Shareholder NZBN: 9429039429575
Entity (NZ Limited Company)
Orewa
0931
10 Nov 2008 - current
Moy, Heath Christopher
Individual
Orewa
Auckland
0931
18 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moy, Heath Christopher
Individual
Orewa
Auckland
0931
18 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moy, Natalie Maree
Individual
Orewa
Auckland
0931
18 Apr 2008 - current
Location
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