General information
Crocall Holdings Limited
Type: NZ Limited Company (Ltd)9429033725123
New Zealand Business Number
1889835
Company Number
Registered
Company Status
Crocall Holdings Limited (issued a business number of 9429033725123) was incorporated on 07 Dec 2006. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, registered). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their physical address, up to 27 Jun 2011. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250000 shares (50% of shares), namely:
Allott, Ian Frederick (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250000 shares); it includes
Allott, Janice Raylee (an individual) - located at Devonport, Auckland. Businesscheck's data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Raylee Allott
Devonport, Auckland, 0624
Address used since 12 Jan 2024
Acacia Bay, Taupo, 3330
Address used since 05 Jun 2019
Acacia Bay, Taupo, 3351
Address used since 04 May 2016 |
Director | 07 Dec 2006 - current |
|
Ian Frederick Allott
Devonport, Auckland, 0624
Address used since 12 Jan 2024
Acacia Bay, Taupo, 3330
Address used since 05 Jun 2019
Acacia Bay, Taupo, 3351
Address used since 04 May 2016 |
Director | 07 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Physical & registered | 05 Feb 2009 - 27 Jun 2011 |
| C/-allott Reeves & Co Ltd, 192 Manchester Street, Christchurch | Physical & registered | 07 Dec 2006 - 05 Feb 2009 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Ian Frederick Individual |
Devonport Auckland 0624 |
07 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Janice Raylee Individual |
Devonport Auckland 0624 |
07 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 Entity |
Devonport Auckland 0624 |
10 Jul 2019 - 14 Mar 2024 |
|
Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 Entity |
Devonport Auckland 0624 |
10 Jul 2019 - 14 Mar 2024 |
|
King, Andrew Brian Individual |
Halswell Christchurch 8025 |
13 May 2014 - 14 Mar 2024 |
|
King, Andrew Brian Individual |
Halswell Christchurch 8025 |
13 May 2014 - 14 Mar 2024 |
|
King, Andrew Brian Individual |
Halswell Christchurch 8025 |
13 May 2014 - 14 Mar 2024 |
|
King, Andrew Brian Individual |
Halswell Christchurch 8025 |
13 May 2014 - 14 Mar 2024 |
|
King, Andrew Brian Individual |
Halswell Christchurch 8025 |
13 May 2014 - 14 Mar 2024 |
|
Calvert, Janette Faye Individual |
Woburn Lower Hutt 5010 |
07 Dec 2006 - 29 Feb 2024 |
|
Calvert, Janette Faye Individual |
Woburn Lower Hutt 5010 |
07 Dec 2006 - 29 Feb 2024 |
|
Allott, Geoffrey Ian Individual |
Cashmere Christchurch 8022 |
07 Dec 2006 - 29 Feb 2024 |
|
Allott, Geoffrey Ian Individual |
Cashmere Christchurch 8022 |
07 Dec 2006 - 29 Feb 2024 |
|
Cronshaw, Deborah Jane Individual |
Devonport Auckland 0624 |
07 Dec 2006 - 29 Feb 2024 |
|
Cronshaw, Deborah Jane Individual |
Devonport Auckland 0624 |
07 Dec 2006 - 29 Feb 2024 |
|
Te Ikanui Investments Limited Shareholder NZBN: 9429039912947 Company Number: 251914 Entity |
07 Dec 2006 - 13 May 2014 | |
|
Soall Investments Limited Shareholder NZBN: 9429031913461 Company Number: 130157 Entity |
07 Dec 2006 - 04 Jun 2013 | |
|
Te Ikanui Investments Limited Shareholder NZBN: 9429039912947 Company Number: 251914 Entity |
07 Dec 2006 - 13 May 2014 | |
|
Soall Investments Limited Shareholder NZBN: 9429031913461 Company Number: 130157 Entity |
07 Dec 2006 - 04 Jun 2013 |
Location
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