General information
Crane Sales (nz) Limited
Type: NZ Limited Company (Ltd)9429033400679
New Zealand Business Number
1941707
Company Number
Registered
Company Status
Crane Sales (Nz) Limited (issued an NZ business number of 9429033400679) was registered on 10 May 2007. 2 addresses are currently in use by the company: 17 Waihou Street, Matamata (type: physical, service). C/-Matamata Industrial Machinery Import, Rawhiti Avenue, Matamata had been their physical address, until 29 Jun 2009. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Matamata Industrial Machinery Imports Limited (an entity) located at Matamata. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Waihou Street, Matamata | Physical & service & registered | 29 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Davies
Rd 1, Tauranga, 3171
Address used since 03 Dec 2015 |
Director | 10 May 2007 - current |
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Stefan Bernard De Silva
Greerton, Tauranga, 3112
Address used since 10 May 2007 |
Director | 10 May 2007 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-matamata Industrial Machinery Import, Rawhiti Avenue, Matamata | Physical & registered | 10 May 2007 - 29 Jun 2009 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matamata Industrial Machinery Imports Limited Shareholder NZBN: 9429039101891 Entity (NZ Limited Company) |
Matamata |
03 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Rex Individual |
Rd 1 Tauranga, B Shares |
10 May 2007 - 03 Oct 2007 |
|
De Silva, Stefan Bernard Individual |
Greerton Tauranga, A Shares |
10 May 2007 - 11 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Matamata Industrial Machinery Imports Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 509440 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mimico Properties Limited 17 Waihou Street |
|
Rivers Reach Trustee Limited 21 Nikau Place |
|
Matamata Industrial Machinery Imports Limited Waihou Street |
|
Juno Engineering Limited 8 Garland St |
|
Machinery Parts Specialists NZ Limited 49 Tower Road |
|
Diesel Performance Solutions Limited 19 Rockford Street |