General information
Crispe Investments Limited
Type: NZ Limited Company (Ltd)9429034479162
New Zealand Business Number
1713792
Company Number
Registered
Company Status
Crispe Investments Limited (issued a New Zealand Business Number of 9429034479162) was registered on 17 Oct 2005. 4 addresses are in use by the company: 9 Vela Place, Clarks Beach, Clarks Beach, 2122 (type: registered, service). 56 Logan Road, Rd 2, Pukekohe had been their registered address, up until 29 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Crispe, Ian Joseph (an individual) located at Clarks Beach, Clarks Beach postcode 2122. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Torkar Road, Clarks Beach, Clarks Beach, 2122 | Registered & physical & service | 29 Apr 2021 |
| 9 Vela Place, Clarks Beach, Clarks Beach, 2122 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Joseph Crispe
Clarks Beach, Clarks Beach, 2122
Address used since 07 Mar 2024
Clarks Beach, Clarks Beach, 2122
Address used since 20 Apr 2021
Rd 2, Pukekohe, 2677
Address used since 17 Feb 2014 |
Director | 17 Oct 2005 - current |
|
Rachel Joanne Crispe
Clarks Beach, Clarks Beach, 2122
Address used since 20 Apr 2021
Rd 2, Pukekohe, 2677
Address used since 17 Feb 2014 |
Director | 17 Oct 2005 - 26 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Logan Road, Rd 2, Pukekohe, 2677 | Registered & physical | 25 Feb 2015 - 29 Apr 2021 |
| 129a Torkar Road, Clarks Beach | Physical & registered | 27 May 2010 - 25 Feb 2015 |
| 13a George Crescent, Buckland, R D 2, Pukekohe 2677 | Physical | 14 May 2008 - 27 May 2010 |
| 13a George Street, Buckland, R D 2, Pukekohe 2677 | Registered | 14 May 2008 - 27 May 2010 |
| 40 Sandspit Road, Waiuku | Physical & registered | 04 Mar 2008 - 14 May 2008 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 17 Oct 2005 - 04 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crispe, Ian Joseph Individual |
Clarks Beach Clarks Beach 2122 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crispe, Rachel Joanne Individual |
Clarks Beach Clarks Beach 2122 |
17 Oct 2005 - 27 Apr 2023 |
|
Crispe, Rachel Joanne Individual |
Clarks Beach Clarks Beach 2122 |
17 Oct 2005 - 27 Apr 2023 |
Location
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