General information

Crayfish Heaven Limited

Type: NZ Limited Company (Ltd)
9429034748534
New Zealand Business Number
1638232
Company Number
Removed
Company Status

Crayfish Heaven Limited (issued a New Zealand Business Number of 9429034748534) was registered on 20 May 2005. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. Crayfish Heaven Limited used other aliases, namely: Macas Shelf Co No 20 Limited from 20 May 2005 to 31 May 2005. 3 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1 share (33.33 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Reynish, Kerrynn (an individual) located at Prebbleton, Prebbleton postcode 7604,
Reynish, Phillip James (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
De Gouw, Jeremy Frank (an individual) - located at Marshland, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
De Gouw, Ruchelle Peter Maria, located at Brooklands, Christchurch (an individual). Businesscheck's data was updated on 06 Jun 2023.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 28 Apr 2021
Directors
Name and Address Role Period
Phillip James Reynish
Prebbleton, Prebbleton, 7604
Address used since 21 Mar 2017
Director 23 May 2005 - current
Ruchelle Peter Maria De Gouw
Brooklands, Christchurch, 8083
Address used since 21 Mar 2017
Director 23 May 2005 - current
Jeremy Frank De Gouw
Marshland, Christchurch, 8051
Address used since 21 Mar 2017
Director 23 May 2005 - current
Cyril Warren Mckenzie
Christchurch,
Address used since 20 May 2005
Director 20 May 2005 - 30 May 2005
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 03 Mar 2017 - 28 Apr 2021
416 Marshland Road, Marshland, Christchurch, 8083 Physical & registered 26 Jul 2016 - 03 Mar 2017
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 26 Jul 2016
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 19 Oct 2007 - 06 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 20 May 2005 - 19 Oct 2007
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
27 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Sep 2018 - current
Reynish, Kerrynn
Individual
Prebbleton
Prebbleton
7604
12 Sep 2018 - current
Reynish, Phillip James
Individual
Prebbleton
Prebbleton
7604
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Gouw, Jeremy Frank
Individual
Marshland
Christchurch
8051
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Gouw, Ruchelle Peter Maria
Individual
Brooklands
Christchurch
8083
15 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Cyril Warren
Individual
Christchurch
20 May 2005 - 27 Jun 2010
Location
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