General information

Tom Cribb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036123360
New Zealand Business Number
1276991
Company Number
Registered
Company Status

Tom Cribb Holdings Limited (New Zealand Business Number 9429036123360) was incorporated on 27 Feb 2003. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 07 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hollis, Lloyd Roger (an individual) located at Hamilton Lake, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hollis, Christine Ann (an individual) - located at Hamilton Lake, Hamilton. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Christine Ann Hollis
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2008
Director 27 Feb 2003 - current
Lloyd Roger Hollis
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2008
Director 27 Feb 2003 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 27 Feb 2003 - 07 Oct 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hollis, Lloyd Roger
Individual
Hamilton Lake
Hamilton
27 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollis, Christine Ann
Individual
Hamilton Lake
Hamilton
27 Feb 2003 - current
Location
Companies nearby
Konings Ellis Limited
Wither Tsang
Healthy Heart Trustees Limited
24-26 Pollen Street
Staff Independent Trustees Limited
24-26 Pollen Street
Essence On St Heliers Limited
24-26 Pollen Street
Franks Investments Limited
24-26 Pollen Street