General information

Cranko Architects Limited

Type: NZ Limited Company (Ltd)
9429032957754
New Zealand Business Number
2081258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Cranko Architects Limited (issued a business number of 9429032957754) was started on 03 Mar 2008. 5 addresess are in use by the company: 68 Harbour View Road, Northland, Wellington, 6012 (type: registered, physical). 81 Harbour View Road, Northland, Wellington had been their physical address, until 01 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Cranko, Deborah Jane (a director) located at Northland, Wellington postcode 6012. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Marshall, Allan Ross (an individual) - located at Karori, Wellington,
Thomson, Donald Maclean (an individual) - located at Northland, Wellington,
Cranko, Deborah Jane (a director) - located at Northland, Wellington. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Cranko Architects Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
68 Harbour View Road, Northland, Wellington, 6012 Delivery & postal & office 15 Mar 2021
68 Harbour View Road, Northland, Wellington, 6012 Registered & physical & service 01 Apr 2021
Contact info
64 4 4757946
Phone (Phone)
deborah@cranko.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deborah@cranko.co.nz
Email
cranko.co.nz
Website
Directors
Name and Address Role Period
Deborah Jane Cranko
Northland, Wellington, 6012
Address used since 23 Apr 2010
Director 03 Mar 2008 - current
Addresses
Principal place of activity
68 Harbour View Road , Northland , Wellington , 6012
Previous address Type Period
81 Harbour View Road, Northland, Wellington, 6012 Physical & registered 06 Apr 2020 - 01 Apr 2021
81 Harbour View Road, Wellington Physical & registered 03 Mar 2008 - 06 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cranko, Deborah Jane
Director
Northland
Wellington
6012
15 Mar 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Marshall, Allan Ross
Individual
Karori
Wellington
6012
15 Mar 2023 - current
Thomson, Donald Maclean
Individual
Northland
Wellington
6012
15 Mar 2023 - current
Cranko, Deborah Jane
Director
Northland
Wellington
6012
15 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Entity
Northland
Wellington
6012
03 Mar 2008 - 15 Mar 2023

Ultimate Holding Company
Effective Date 31 Mar 2021
Name Creswick Consultants Limited
Type Ltd
Ultimate Holding Company Number 2081067
Country of origin NZ
Address 81 Harbour View Road
Northland
Wellington 6012
Location
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