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General information

Cranberryblue R & D Limited

Type: NZ Limited Company (Ltd)
9429034879184
New Zealand Business Number
1612779
Company Number
Registered
Company Status

Cranberryblue R & D Limited (issued an NZ business identifier of 9429034879184) was registered on 16 Mar 2005. 1 address is currently in use by the company: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: physical, registered). Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up to 14 Sep 2018. Cranberryblue R & D Limited used other names, namely: Prk Consultancy Limited from 30 Sep 2005 to 27 Mar 2006, Madas 38 Limited (16 Mar 2005 to 30 Sep 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck data was updated on 06 Nov 2019.

Current address Type Used since
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 14 Sep 2018
Last updated:
Directors
Name and Address Role Period
Maja P. Director 01 Jun 2006 - current
Paul P. Director 01 Mar 2009 - current
Howard Taylor
Auckland Central, Auckland, 1010
Address used since 16 Nov 2015
Auckland Central, Auckland, 1010
Address used since 06 Sep 2018
Director 16 Nov 2015 - current
Paul Ross Kearney
Ponsonby Auckland,
Address used since 01 Mar 2009
Director 16 Mar 2005 - 01 Mar 2009
Paul Ross Pivec
Ponsonby Auckland,
Address used since 01 Mar 2009
Director 01 Mar 2009 - 01 Mar 2009
Howard Karl Taylor
Ponsonby Auckland,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 16 Mar 2005
Addresses
Previous address Type Period
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 30 Sep 2016 - 14 Sep 2018
Suite 8, 1 Cowan Street,, Ponsonby, Auckland, 1011 Registered & physical 24 Jul 2015 - 30 Sep 2016
C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland Physical & registered 16 Mar 2005 - 24 Jul 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Paul P.
Individual 		25 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Paul Ross Pivec
Individual 		Ponsonby Auckland
 24 Mar 2009 - 24 Mar 2009
Howard Karl Taylor
Individual 		Ponsonby Auckland
 16 Mar 2005 - 27 Jun 2010
Paul Ross Kearney
Individual 		Ponsonby Auckland
 23 Mar 2006 - 27 Mar 2006
Location
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