General information

Crombeen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035082835
New Zealand Business Number
1576152
Company Number
Registered
Company Status

Crombeen Holdings Limited (issued an NZ business identifier of 9429035082835) was launched on 12 Nov 2004. 2 addresses are currently in use by the company: First Floor, 149 Victoria Street, Christchurch, 8013 (type: physical, registered). 192 Moncks Spur Road, Mount Pleasant, Christchurch had been their physical address, up until 29 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Crombie, Anne Elizabeth (an individual) located at Mount Pleasant, Christchurch 8081. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Beentjes, Terence Cornelius Benjamin (an individual) - located at Mount Pleasant, Christchurch 8081. Our database was last updated on 18 Apr 2024.

Current address Type Used since
First Floor, 149 Victoria Street, Christchurch, 8013 Physical & registered & service 29 Apr 2020
Directors
Name and Address Role Period
Terence Cornelius Benjamin Beentjes
Mount Pleasant, Christchurch, 8081
Address used since 19 Nov 2009
Director 12 Nov 2004 - current
Anne Elizabeth Crombie
Mount Pleasant, Christchurch, 8081
Address used since 19 Nov 2009
Director 12 Nov 2004 - current
Addresses
Previous address Type Period
192 Moncks Spur Road, Mount Pleasant, Christchurch, 8081 Physical 05 Dec 2012 - 29 Apr 2020
First Floor, 149 Victoria Street, Christchurch Registered 24 Oct 2007 - 29 Apr 2020
C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch Registered 28 Nov 2005 - 24 Oct 2007
192 Moncks Spur Road, Redcliffs, Christchurch Physical 12 Nov 2004 - 05 Dec 2012
Witty Smith Mccoy Alford, Level 1 149 Victoria Street, Christchurch Registered 12 Nov 2004 - 28 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Crombie, Anne Elizabeth
Individual
Mount Pleasant
Christchurch 8081
12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Beentjes, Terence Cornelius Benjamin
Individual
Mount Pleasant
Christchurch 8081
12 Nov 2004 - current
Location
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