General information

Crab Shack Limited

Type: NZ Limited Company (Ltd)
9429033552132
New Zealand Business Number
1918094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Crab Shack Limited (NZBN 9429033552132) was started on 20 Mar 2007. 4 addresses are in use by the company: 25 English Oak Drive, Schnapper Rock, Auckland, 0632 (type: office, office). 12A Saturn Place, North Harbour had been their physical address, up to 05 Sep 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Greenslade, Mark Neville (an individual) located at Schnapper Rock, North Shore City postcode 0632,
Greenslade, Deborah Joy (an individual) located at Albany, North Shore City postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Greenslade, Deborah Joy (an individual) - located at Albany, North Shore City. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Greenslade, Mark Neville, located at Schnapper Rock, North Shore City (an individual). "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued Crab Shack Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
25 English Oak Drive, Schnapper Rock, Auckland, 0632 Physical & service & registered 05 Sep 2016
42 Tawa Drive, Albany, Auckland, 0632 Office 06 Aug 2019
25 English Oak Drive, Schnapper Rock, Auckland, 0632 Office 05 Sep 2023
Contact info
64 21 444575
Phone (All)
greenslade9@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Deborah Joy Greenslade
Schnapper Rock, North Shore City, 0632
Address used since 05 May 2010
Director 20 Mar 2007 - current
Mark Neville Greenslade
Schnapper Rock, North Shore City, 0632
Address used since 05 May 2010
Director 20 Mar 2007 - current
Addresses
Principal place of activity
42 Tawa Drive , Albany , Auckland , 0632
Previous address Type Period
12a Saturn Place, North Harbour, 0632 Physical & registered 14 Jun 2011 - 05 Sep 2016
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 Physical & registered 28 May 2010 - 14 Jun 2011
Unit 4a, 65 Paul Matthews Drive, Albany, North Shore Registered & physical 20 Mar 2007 - 28 May 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Greenslade, Mark Neville
Individual
Schnapper Rock
North Shore City
0632
20 Mar 2007 - current
Greenslade, Deborah Joy
Individual
Albany
North Shore City
0632
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greenslade, Deborah Joy
Individual
Albany
North Shore City
0632
20 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greenslade, Mark Neville
Individual
Schnapper Rock
North Shore City
0632
20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Entity
Takapuna
Auckland
0622
20 Mar 2007 - 07 Aug 2020
Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Entity
Takapuna
Auckland
0622
20 Mar 2007 - 07 Aug 2020
Location
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