General information

Crs NZ Company Limited

Type: NZ Limited Company (Ltd)
9429032895940
New Zealand Business Number
2097212
Company Number
Registered
Company Status
099077379
GST Number

Crs Nz Company Limited (issued an NZ business number of 9429032895940) was started on 19 Feb 2008. 5 addresess are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, office). Level 1, 1 Princes Street, Auckland City, Auckland had been their registered address, up until 22 Nov 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 240 shares (24 per cent of shares), namely:
Crs Saitama Co., Ltd. (an other) located at Kawagoe-Shi, Saitama Prefecture 350-0833, Japan. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 240 shares); it includes
Nagata, Tetsushi (a director) - located at Green Bay, Auckland. Next there is the next group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Kato, Kazuomi, located at Tokorozawa City, Saitama Prefecture, Japan (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
13-15 Aintree Avenue, Mangere, Auckland, 2022 Physical & service 22 May 2014
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered 22 Nov 2019
13-15 Aintree Avenue, Mangere, Auckland, 2022 Office & delivery 28 Feb 2022
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered 22 Feb 2023
Contact info
Directors
Name and Address Role Period
Tetsushi Nagata
Green Bay, Auckland, 0604
Address used since 19 Jun 2012
Director 13 Aug 2008 - current
Koji Misawa
Tokorozawa City, Saitama Prefecture, Japan,
Address used since 19 Feb 2008
Director 19 Feb 2008 - 10 Sep 2008
Kazuomi Kato
Tokorozawa City, Saitama Prefecture, Japan,
Address used since 19 Feb 2008
Director 19 Feb 2008 - 10 Sep 2008
Addresses
Other active addresses
Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered 22 Feb 2023
Principal place of activity
13-15 Aintree Avenue , Mangere , Auckland , 2022
Previous address Type Period
Level 1, 1 Princes Street, Auckland City, Auckland, 1010 Registered 09 Sep 2011 - 22 Nov 2019
Unit C, 62 Morrin Road, Mt Wellington, Auckland Physical 13 May 2008 - 22 May 2014
Level 6, 121 Beach Road, Auckland City, Auckland Physical 19 Feb 2008 - 13 May 2008
Level 6, 121 Beach Road, Auckland City, Auckland Registered 19 Feb 2008 - 09 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Crs Saitama Co., Ltd.
Other (Other)
Kawagoe-shi
Saitama Prefecture 350-0833, Japan
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Nagata, Tetsushi
Director
Green Bay
Auckland
0604
01 Sep 2011 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Kato, Kazuomi
Individual
Tokorozawa City
Saitama Prefecture, Japan
19 Feb 2008 - current
Shares Allocation #4 Number of Shares: 260
Shareholder Name Address Period
Misawa, Koji
Individual
Tokorozawa City
Saitama Prefecture, Japan
19 Feb 2008 - current
Location
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