General information

Croesus Capital Limited

Type: NZ Limited Company (Ltd)
9429033926186
New Zealand Business Number
1854876
Company Number
Registered
Company Status

Croesus Capital Limited (issued an NZ business identifier of 9429033926186) was started on 16 Aug 2006. 6 addresess are currently in use by the company: Po Box 211, Hastings, Hastings, 4156 (type: postal, registered). 205 Hastings Street, Hastings, Hastings had been their registered address, until 19 Jul 2017. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33% of shares), namely:
Warner, Glen David (a director) located at Harbour View, Lower Hutt postcode 5010,
Frankum, Keith Richard (an individual) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Frankum, Keith Richard (an individual) - located at Hastings. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Frankum, Alana, located at Hastings (an individual). The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
205 Hastings Street, Hastings, Hastings, 4122 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jul 2017
205 Hastings Street, Hastings, Hastings, 4122 Registered & physical & service 19 Jul 2017
Po Box 211, Hastings, Hastings, 4156 Postal 24 Jun 2019
Contact info
64 06 8760374
Phone (Phone)
frankum@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keith Richard Frankum
Hastings, Hastings, 4122
Address used since 28 May 2010
Director 16 Aug 2006 - current
Glen David Warner
Harbour View, Lower Hutt, 5010
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Addresses
Previous address Type Period
205 Hastings Street, Hastings, Hastings, 4122 Registered & physical 13 Nov 2015 - 19 Jul 2017
Maritime Building, Cnr Byron & Browning Streets, Napier Physical & registered 16 Aug 2006 - 13 Nov 2015
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Warner, Glen David
Director
Harbour View
Lower Hutt
5010
04 Nov 2015 - current
Frankum, Keith Richard
Individual
Hastings
4122
16 Aug 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Frankum, Keith Richard
Individual
Hastings
4122
16 Aug 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Frankum, Alana
Individual
Hastings
4122
16 Aug 2006 - current
Location
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