Crimsonbox Company Limited
Type: NZ Limited Company (Ltd)Crimsonbox Company Limited (issued an NZ business number of 9429036144587) was launched on 05 Feb 2003. 2 addresses are in use by the company: Suite 9A, 169 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland had been their registered address, up to 21 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Sc Management Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Chan, Lawrence (an individual) - located at Eden Terrace, Auckland. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9a, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Chek Wai Chan
Eden Terrace, Auckland, 1021
Address used since 25 Jul 2019 |
Director | 05 Feb 2003 - current |
|
Lawrence Chan
Auckland Central, Auckland, 1010
Address used since 22 Jan 2019
Parnell, Auckland, 1052
Address used since 01 May 2017 |
Director | 05 Feb 2003 - current |
|
Jit Kit Chan
Manukau Heights, Auckland, New Zealand,
Address used since 05 Feb 2003 |
Director | 05 Feb 2003 - 31 Mar 2005 |
| Suite 9a, 169 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered | 22 Feb 2018 - 21 Nov 2018 |
| Flat 10 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Physical | 21 Feb 2018 - 21 Nov 2018 |
| 2 Yates Street, Onehunga, Auckland, 1061 | Physical | 10 May 2017 - 21 Feb 2018 |
| 2 Yates Street, Onehunga, Auckland, 1061 | Registered | 09 May 2017 - 22 Feb 2018 |
| Flat 1, 28 Bayfield Road, Ponsonby, Auckland, 1011 | Physical | 13 Jul 2016 - 10 May 2017 |
| Flat 1, 28 Bayfield Road, Ponsonby, Auckland, 1011 | Registered | 13 Jul 2016 - 09 May 2017 |
| Floor 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Aug 2009 - 13 Jul 2016 |
| 45 Aspiring Avenue, Manukau Heights, Auckland, New Zealand | Physical & registered | 18 Aug 2004 - 04 Aug 2009 |
| 45 Aspiring Avenue, Manukau Heights, Auckland, New Zealand | Registered | 05 Feb 2003 - 18 Aug 2004 |
| 305 Parnell Road, Parnell, Auckland, New Zealand | Physical | 05 Feb 2003 - 18 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Management Trustee Limited Shareholder NZBN: 9429030435018 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Lawrence Individual |
Eden Terrace Auckland 1021 |
05 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Jit Kit Individual |
Manukau Heights Auckland, New Zealand |
05 Feb 2003 - 25 Apr 2012 |
 |
Fuspace Limited Flat 42, 147 Quay Street |
|
Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
|
Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
|
Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
|
Interactive Corporate Consultancy Limited 10/22 Princes Wharf |