Cressida Capital One Limited
Type: NZ Limited Company (Ltd)Cressida Capital One Limited (issued a New Zealand Business Number of 9429032823943) was launched on 23 Apr 2008. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, until 26 Feb 2018. 4000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (25% of shares), namely:
Freemans Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (3000000 shares); it includes
Capital Solutions Limited (an entity) - located at 15 Customs Street West, Auckland. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, Auckland, 1071
Address used since 12 Aug 2015 |
Director | 23 Apr 2008 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Andrew John Kilgallon
Howick, Auckland, 2014
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 24 Oct 2013 |
|
Jonathan Haydn Staples
Westmere, Auckland, 1022
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 04 Sep 2013 |
|
Darryl Roger Henry
Ponsonby Auckland, 1011
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland | Registered & physical | 23 Apr 2008 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freemans Investments Limited Shareholder NZBN: 9429047026834 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Solutions Limited Shareholder NZBN: 9429042376378 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olivedale Capital Limited Shareholder NZBN: 9429032780031 Company Number: 2122091 Entity |
23 Apr 2008 - 08 Aug 2014 | |
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Company Number: 1044970 Entity |
3 Owens Road Newmarket, Auckland Null |
08 Aug 2014 - 31 Mar 2021 |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
08 Aug 2014 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
08 Aug 2014 - 09 Jun 2016 | |
|
New Csl Shares Limited Shareholder NZBN: 9429037214234 Company Number: 1044970 Entity |
3 Owens Road Newmarket, Auckland Null |
08 Aug 2014 - 31 Mar 2021 |
|
Olivedale Capital Limited Shareholder NZBN: 9429032780031 Company Number: 2122091 Entity |
10 Jul 2008 - 08 Aug 2014 | |
|
Olivedale Capital Limited Shareholder NZBN: 9429032780031 Company Number: 2122091 Entity |
10 Jul 2008 - 08 Aug 2014 | |
|
Olivedale Capital Limited Shareholder NZBN: 9429032780031 Company Number: 2122091 Entity |
23 Apr 2008 - 08 Aug 2014 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
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