General information

Crooks Contracting Limited

Type: NZ Limited Company (Ltd)
9429034981153
New Zealand Business Number
1596091
Company Number
Registered
Company Status

Crooks Contracting Limited (issued an NZBN of 9429034981153) was started on 08 Feb 2005. 4 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 27 Nov 2019. Crooks Contracting Limited used other names, namely: Crooks Construction Limited from 08 Feb 2005 to 22 Aug 2012. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98% of shares), namely:
Crooks, Jackson Brock (an individual) located at Rd 5, Gore postcode 9775,
Crooks, Lisa Megan (an individual) located at Rd 5, Gore postcode 9775,
Crooks, John Phillip (an individual) located at Rd 5, Gore postcode 9775. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Crooks, John Phillip (an individual) - located at Rd 5, Gore. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Crooks, Lisa Megan, located at Rd 5, Gore (an individual). Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address for Records) & records (Address for Records) 13 Nov 2013
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 27 Nov 2019
Directors
Name and Address Role Period
John Phillip Crooks
Rd 5, Gore, 9775
Address used since 10 Oct 2022
Rd 6, Invercargill, 9876
Address used since 08 Feb 2005
Director 08 Feb 2005 - current
Lisa Megan Crooks
Rd 6, Invercargill, 9876
Address used since 08 Feb 2005
Director 08 Feb 2005 - 20 Oct 2015
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 21 Nov 2013 - 27 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 21 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 22 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 07 Dec 2009 - 22 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical 07 Dec 2007 - 07 Dec 2009
Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill Registered 07 Dec 2007 - 07 Dec 2009
Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 08 Feb 2005 - 07 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Crooks, Jackson Brock
Individual
Rd 5
Gore
9775
08 Aug 2022 - current
Crooks, Lisa Megan
Individual
Rd 5
Gore
9775
08 Feb 2005 - current
Crooks, John Phillip
Individual
Rd 5
Gore
9775
08 Feb 2005 - current
Crooks, Devon Bayley
Individual
Rd 5
Gore
9775
08 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crooks, John Phillip
Individual
Rd 5
Gore
9775
08 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crooks, Lisa Megan
Individual
Rd 5
Gore
9775
08 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Brendon James
Individual
Waikiwi
Invercargill
9810
08 Feb 2005 - 08 Aug 2022
Location
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