Cranston Consulting Limited
Type: NZ Limited Company (Ltd)Cranston Consulting Limited (issued a New Zealand Business Number of 9429037104788) was incorporated on 13 Oct 2000. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). 20 De Luen Ave, Tindalls Beach, Whangaparaoa had been their registered address, up until 28 Feb 2024. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Prevezanos, Samantha Simone (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Cranston, Samantha Zoe (an individual) - located at Tindalls Beach, Whangaparaoa. The third group of shareholders, share allocation (750 shares, 75%) belongs to 1 entity, namely:
Cranston, Brett, located at Red Beach, Red Beach (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Cranston Consulting Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 De Luen Ave, Tindalls Beach, Whangaparaoa, 0930 | Physical | 24 Sep 2021 |
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Cranston
Red Beach, Red Beach, 0932
Address used since 14 Feb 2024
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2016 |
Director | 13 Oct 2000 - current |
|
Samantha Zoe Cranston
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2016 |
Director | 13 Oct 2000 - 31 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 20 De Luen Ave, Tindalls Beach, Whangaparaoa, 0930 | Registered & service | 24 Sep 2021 - 28 Feb 2024 |
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 21 Sep 2010 - 24 Sep 2021 |
| Peter Kendall Limited, 2nd Flr, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Physical | 18 Mar 2008 - 21 Sep 2010 |
| Peter Kendall Limited, 2nd Flr Nzi House, 507 Lake Rd, Takapuna, North Shore City | Registered | 18 Mar 2008 - 21 Sep 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 11 Jun 2004 - 18 Mar 2008 |
| C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Registered & physical | 13 Oct 2000 - 11 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prevezanos, Samantha Simone Individual |
Orewa Orewa 0931 |
31 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Samantha Zoe Individual |
Tindalls Beach Whangaparaoa 0930 |
13 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranston, Brett Individual |
Red Beach Red Beach 0932 |
13 Oct 2000 - current |
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