General information
Crescent Express Logistics Limited
Type: NZ Limited Company (Ltd)9429036723393
New Zealand Business Number
1170800
Company Number
Registered
Company Status
Crescent Express Logistics Limited (NZBN 9429036723393) was started on 29 Oct 2001. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, until 18 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Campbell, Glenn Ronald (an individual) located at Flat Bush, Auckland postcode 2016. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 18 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Ronald Campbell
Flat Bush, Auckland, 2016
Address used since 03 Oct 2011 |
Director | 29 Oct 2001 - current |
|
Leisa Lavoni Campbell
Flat Bush, Auckland, 2016
Address used since 03 Oct 2011 |
Director | 29 Oct 2001 - 29 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 01 Nov 2016 - 18 Jun 2018 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 01 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 08 Oct 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Physical & registered | 18 Oct 2007 - 08 Oct 2008 |
| C/- B J Drumm Chartered Accountant, Suite 2, Level 3 Harcourts Buildings, 6 Botany Road, Howick | Physical & registered | 26 Apr 2002 - 18 Oct 2007 |
| 42 Hattaway Ave, Bucklands Beach, Auckland, New Zealand | Registered & physical | 29 Oct 2001 - 26 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Glenn Ronald Individual |
Flat Bush Auckland 2016 |
29 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Leisa Lavoni Individual |
Flat Bush Auckland 2016 |
29 Oct 2001 - 04 Oct 2017 |
Location
Companies nearby
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |