General information
Crack Specialists (2003) Limited
Type: NZ Limited Company (Ltd)9429036087730
New Zealand Business Number
1282777
Company Number
Registered
Company Status
Crack Specialists (2003) Limited (issued an NZBN of 9429036087730) was incorporated on 28 Mar 2003. 2 addresses are currently in use by the company: 5 Rata Street, New Lynn, Auckland, 0600 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland 1051 had been their physical address, until 10 Jun 2013. 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), namely:
Esprit Management Consultancy Limited (an entity) located at New Lynn, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Rata Street, New Lynn, Auckland, 0600 | Physical & registered & service | 10 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Navin Sharma
Hillsborough, Auckland, 1042
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Darrel Stanley Hore
Mount Roskill, Auckland, 1041
Address used since 30 May 2013 |
Director | 28 Mar 2003 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 02 Dec 2008 - 10 Jun 2013 |
| 130 Main Highway, Ellerslie, Auckland | Physical & registered | 25 Jul 2006 - 02 Dec 2008 |
| C/-business & Tax Centre, 19 Pembroke Street, Hamilton | Registered & physical | 01 Sep 2004 - 25 Jul 2006 |
| The Tax Centre Ltd, Five Cross Roads, Hamilton | Registered & physical | 28 Mar 2003 - 01 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Esprit Management Consultancy Limited Shareholder NZBN: 9429036913534 Entity (NZ Limited Company) |
New Lynn Auckland |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Darrel Stanley Individual |
Mount Roskill Auckland 1041 |
28 Mar 2003 - 16 Sep 2014 |
Location
Companies nearby
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Chaudhry Developments Limited 5 Rata Street |
|
Grayson Avenue Properties Limited 5 Rata Street |
|
K G Properties Limited 5 Rata Street |
|
Carfix Auto Limited 5 Rata Street |
|
Dns Painters & Decorators Limited 5 Rata Street |
|
Food 4 Less (hamilton) Limited 5 Rata Street |