General information

New Zealand Crab Limited

Type: NZ Limited Company (Ltd)
9429037149031
New Zealand Business Number
1065519
Company Number
Registered
Company Status

New Zealand Crab Limited (issued a business number of 9429037149031) was launched on 05 Sep 2000. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, until 14 Oct 2021. New Zealand Crab Limited used more names, namely: N Tucker Limited from 05 Sep 2000 to 08 May 2001. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Gibbs, Gregory Leigh (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Furley, Nicole Jane (an individual) - located at Gulf Harbour, Auckland. Our database was updated on 26 May 2025.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical & service 14 Oct 2021
Directors
Name and Address Role Period
Gregory Leigh Gibbs
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Sep 2009
Director 27 Nov 2000 - current
Greg Leigh Gibbs
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Sep 2009
Director 27 Nov 2000 - current
Christopher Desmond Walker
96 Niven Street, Napier,
Address used since 22 Sep 2004
Director 15 Jun 2001 - 16 Feb 2006
William Grattan Roughan
Napier,
Address used since 15 Jun 2001
Director 15 Jun 2001 - 04 Jul 2002
Lawrence William Willis
Napier,
Address used since 05 Sep 2000
Director 05 Sep 2000 - 27 Nov 2000
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & physical 10 Sep 2002 - 14 Oct 2021
C/- Pricewaterhouse Coopers, Corner Raffles & Bower Sts, Napier Physical 05 Jan 2001 - 10 Sep 2002
C/- Willis Toomey Robinson, 116 Vautier Street, Napier Registered 05 Jan 2001 - 10 Sep 2002
C/- Willis Toomey Robinson, 116 Vautier Sreet, Npier Physical 05 Jan 2001 - 05 Jan 2001
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Gibbs, Gregory Leigh
Director
Gulf Harbour
Whangaparaoa
0930
25 Sep 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Furley, Nicole Jane
Individual
Gulf Harbour
Auckland
0930
05 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Gibbs, Greg Leigh
Individual
Gulf Harbour
Whangaparaoa
0930
05 Sep 2000 - 25 Sep 2023
Walker, Desmond Christophert
Individual
96 Niven Street
Napier
05 Sep 2000 - 22 Sep 2004
Walker, John
Individual
96 Niven Street
Napier
05 Sep 2000 - 22 Sep 2004
Willis, Lawrence William
Individual
Gulf Harbour
Auckland 0943
14 Dec 2006 - 12 Jul 2011
Location
Companies nearby