General information
Crimbo Holdings Limited
Type: NZ Limited Company (Ltd)9429034368855
New Zealand Business Number
1752237
Company Number
Registered
Company Status
Crimbo Holdings Limited (issued an NZ business identifier of 9429034368855) was launched on 21 Dec 2005. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Philp Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 21 Dec 2005 - current |
|
Domingo Juan Torres Pantin
Miami, Florida, 33172
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
|
Rafael Antonio Sanchez
Weston, 33326-2835, Florida,
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Jul 2007 |
Director | 21 Dec 2005 - 01 Apr 2022 |
|
Carlos Julio Vollmer Sosa
Edificio Banco Del Orinoco Piso 9, La Floresta, Caracas,
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Dec 2016 |
|
Federico Jose Vollmer Acedo
Edificio Banco Del Orinoco, Piso 9, La Floresta, Caracas,
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2014 |
| Level 3, 280 Parnell Road, Auckland | Registered & physical | 21 Dec 2005 - 16 Jul 2014 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Nominee Company Limited Shareholder NZBN: 9429034691823 Company Number: 1652090 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
04 Jan 2006 - 04 Jan 2006 | |
|
New Zealand Nominee Company Limited Shareholder NZBN: 9429034691823 Company Number: 1652090 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
04 Jan 2006 - 04 Jan 2006 |
Location
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