General information
Craven Contracting Limited
Type: NZ Limited Company (Ltd)9429034863251
New Zealand Business Number
1615529
Company Number
Registered
Company Status
Craven Contracting Limited (NZBN 9429034863251) was incorporated on 29 Mar 2005. 2 addresses are in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, until 16 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Craven, Lochlyn Ronald (an individual) located at Waiuku. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kaiwaka Road, Waiuku, 2123 | Service & physical | 29 Mar 2005 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lochlyn Ronald Craven
Waiuku, Auckland, 2123
Address used since 14 Sep 2015 |
Director | 29 Mar 2005 - current |
|
Donna Marie Craven
Waiuku, Auckland, 2123
Address used since 14 Sep 2015 |
Director | 29 Mar 2005 - 23 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau | Registered | 06 Oct 2008 - 16 May 2017 |
| 15 Kaiwaka Road, Waiuku | Registered | 29 Mar 2005 - 06 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven, Lochlyn Ronald Individual |
Waiuku |
29 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craven, Donna Marie Individual |
Waiuku |
29 Mar 2005 - 06 Nov 2018 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
22 Nov 2013 - 01 Apr 2014 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
22 Nov 2013 - 01 Apr 2014 | |
|
Craven, Donna Marie Individual |
Waiuku |
29 Mar 2005 - 06 Nov 2018 |
Location
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