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General information

Craftco Limited

Type: NZ Limited Company (Ltd)
9429036341771
New Zealand Business Number
1237737
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83276592
GST Number
F371110 - Haberdashery Wholesaling
Industry classification codes with description

Craftco Limited (NZBN 9429036341771) was started on 11 Sep 2002. 5 addresess are in use by the company: Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 (type: registered, physical). 19 Racecourse Road, Sockburn, Christchurch had been their registered address, up to 14 Jul 2022. 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 99998 shares (100 per cent of shares), namely:
Warnaar, Philippa Ellen (an individual) located at Burnside, Christchurch postcode 8053,
Warnaar, Marinus Arie Lambert (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Warnaar, Marinus Arie Lambert (an individual) - located at Burnside, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Warnaar, Philippa Ellen, located at Burnside, Christchurch (an individual). "Haberdashery wholesaling" (ANZSIC F371110) is the classification the Australian Bureau of Statistics issued Craftco Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
19 Racecourse Road, Sockburn, Christchurch, 8042 Delivery 03 Jul 2020
Unit 5 -19 Racecourse Road, Sockburn, Christchurch, 8042 Office 05 Jul 2021
Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 Postal 06 Jul 2022
Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 Registered & physical & service 14 Jul 2022
Last updated:
Contact info
64 03 9630649
Phone (Phone)
rex@craftco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.craftco.co.nz
Website
Directors
Name and Address Role Period
Philippa Ellen Warnaar
Christchurch, 8053
Address used since 01 Jul 2015
Director 13 Sep 2002 - current
Marinus Arie Lambert Warnaar
Christchurch, 8053
Address used since 01 Jul 2015
Director 13 Sep 2002 - current
Roger Norman Turner
Christchurch, 8081
Address used since 13 Sep 2002
Director 13 Sep 2002 - 31 Mar 2010
Sheryn Fay Turner
Christchurch, 8081
Address used since 13 Sep 2002
Director 13 Sep 2002 - 31 Mar 2010
Simon Andrew Stock
Christchurch,
Address used since 11 Sep 2002
Director 11 Sep 2002 - 13 Sep 2002
Addresses
Other active addresses
Type Used since
Unit 5, 2 William Lewis Drive, Sockburn, Christchurch, 8042 Registered & physical & service 14 Jul 2022
Principal place of activity
Unit 5 -19 Racecourse Road , Sockburn , Christchurch , 8042
Previous address Type Period
19 Racecourse Road, Sockburn, Christchurch, 8042 Registered & physical 13 Jul 2020 - 14 Jul 2022
19 Racecourse Road, Sockburn, Christchurch, 8042 Physical & registered 13 Jul 2015 - 13 Jul 2020
8 Moncur Place, Christchurch, 8024 Registered & physical 11 Jul 2013 - 13 Jul 2015
8 Moncur Place, Christchurch Registered & physical 11 Sep 2002 - 11 Jul 2013
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Warnaar, Philippa Ellen
Individual 		Burnside
Christchurch
8053 		11 Sep 2002 - current
Warnaar, Marinus Arie Lambert
Individual 		Burnside
Christchurch
8053 		11 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warnaar, Marinus Arie Lambert
Individual 		Burnside
Christchurch
8053 		11 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warnaar, Philippa Ellen
Individual 		Burnside
Christchurch
8053 		11 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Mal & Pe Warnaar Family Trust
Other 		11 Sep 2002 - 16 Mar 2012
Null - Beatrice Products Limited
Other 		11 Sep 2002 - 15 Sep 2010
Null - Mal & Pe Warnaar Family Trust
Other 		11 Sep 2002 - 16 Mar 2012
Beatrice Products Limited
Other 		11 Sep 2002 - 15 Sep 2010
Turner, Roger Norman
Individual 		Christchurch
 11 Sep 2002 - 15 Sep 2010
Turner, Sheryn Fay
Individual 		Christchurch
 11 Sep 2002 - 15 Sep 2010
Location
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