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General information

Craftcorp Group Limited

Type: NZ Limited Company (Ltd)
9429033364896
New Zealand Business Number
1947983
Company Number
Registered
Company Status

Craftcorp Group Limited (New Zealand Business Number 9429033364896) was started on 30 May 2007. 1 address is in use by the company: 57 Marlborough Street, Mount Eden, Auckland, 1024 (type: registered, physical). 74 Peary Road, Mount Eden, Auckland had been their registered address, up until 12 May 2016. Craftcorp Group Limited used more names, namely: Craftcorp Group Limited from 30 May 2007 to 30 Apr 2014. 74000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 50 shares (0.07 per cent of shares), namely:
Carl Matthews (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 2.3 per cent of all shares (1700 shares); it includes
Carl Matthews (an individual) - located at Mount Eden, Auckland,
Vanessa Matthews (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (13100 shares, 17.7%) belongs to 2 entities, namely:
Carl Matthews, located at Mount Eden, Auckland (an individual),
Vanessa Matthews, located at Mount Eden, Auckland (an individual). Businesscheck's information was last updated on 14 Nov 2021.

Current address Type Used since
57 Marlborough Street, Mount Eden, Auckland, 1024 Registered & physical 12 May 2016
Last updated:
Contact info
64 21 737727
Phone (Phone)
carl@craftcorp.com
Email
No website
Website
Directors
Name and Address Role Period
Carl Michael Matthews
Mount Eden, Auckland, 1024
Address used since 04 May 2016
Director 20 Apr 2012 - current
Bayard James Sinnema
Northcote, Auckland, 0627
Address used since 01 Apr 2013
Director 30 May 2007 - 27 May 2014
Roy Anthony Edwards
Tauranga, 3112
Address used since 30 May 2007
Director 30 May 2007 - 05 Dec 2012
Addresses
Principal place of activity
57 Marlborough Street , Mount Eden , Auckland , 1024
Previous address Type Period
74 Peary Road, Mount Eden, Auckland, 1024 Registered & physical 13 May 2015 - 12 May 2016
6 Volcanic Street, Mount Eden, Auckland, 1041 Physical & registered 07 May 2012 - 13 May 2015
65 Tom Muir Drive, Tauranga Registered & physical 30 May 2007 - 07 May 2012
Financial Data
Financial info
74000
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carl Michael Matthews
Individual 		Mount Eden
Auckland
1024 		23 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1700
Shareholder Name Address Period
Carl Michael Matthews
Individual 		Mount Eden
Auckland
1024 		23 Apr 2012 - current
Vanessa Louise Matthews
Individual 		Mount Eden
Auckland
1024 		10 Dec 2019 - current
Shares Allocation #3 Number of Shares: 13100
Shareholder Name Address Period
Carl Michael Matthews
Individual 		Mount Eden
Auckland
1024 		23 Apr 2012 - current
Vanessa Louise Matthews
Individual 		Mount Eden
Auckland
1024 		10 Dec 2019 - current
Shares Allocation #4 Number of Shares: 59100
Shareholder Name Address Period
Vanessa Louise Matthews
Individual 		Mount Eden
Auckland
1024 		10 Dec 2019 - current
Carl Michael Matthews
Individual 		Mount Eden
Auckland
1024 		23 Apr 2012 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Vanessa Louise Matthews
Individual 		Mount Eden
Auckland
1024 		10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Carl And Vanessa Matthews As Trustees For The Matthews Family Trust
Other 		Mount Eden
Auckland
1024 		23 Apr 2012 - 10 Dec 2019
The Business Activist Limited
Shareholder NZBN: 9429039647634
Company Number: 332585
Entity 		05 Jun 2007 - 06 Dec 2012
Carl And Vanessa Matthews As Trustees For The Matthews Family Trust
Other 		Mount Eden
Auckland
1024 		23 Apr 2012 - 10 Dec 2019
Carl And Vanessa Matthews As Trustees For The Matthews Family Trust
Other 		Mount Eden
Auckland
1024 		23 Apr 2012 - 10 Dec 2019
Roy Anthony Edwards
Individual 		Tauranga
 30 May 2007 - 10 Mar 2011
The Business Activist Limited
Shareholder NZBN: 9429039647634
Company Number: 332585
Entity 		05 Jun 2007 - 06 Dec 2012
Null - Bjs Trust
Other 		30 May 2007 - 29 May 2014
Bayard Sinnema
Individual 		Ponsonby Auckland
 30 May 2007 - 10 Mar 2011
Roy Anthony Edwards
Director 		Tauranga
3112 		01 Aug 2011 - 06 Dec 2012
Bjs Trust
Other 		30 May 2007 - 29 May 2014
Roy Anthony Edwards
Individual 		Tauranga
3112 		01 Aug 2011 - 06 Dec 2012
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