Critical Mass Limited
Type: NZ Limited Company (Ltd)Critical Mass Limited (issued an NZ business identifier of 9429037229900) was launched on 09 Jun 2000. 5 addresess are in use by the company: 60 Reinga Road, Kerikeri, Kerikeri, 0230 (type: postal, office). 29 Pinchgut Road, Rd 3, Kaukapakapa had been their registered address, up until 14 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Manson, Philip William (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ebbitt, Toni-Lee (an individual) - located at Kerikeri, Kerikeri. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Critical Mass Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Reinga Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 14 Jul 2021 |
| 60 Reinga Road, Kerikeri, Kerikeri, 0230 | Postal & office & delivery | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Manson
Kerikeri, Kerikeri, 0230
Address used since 07 Jul 2021
Rd 3, Kaukapakapa, 0873
Address used since 14 Feb 2012 |
Director | 09 Jun 2000 - current |
|
Toni-lee Ebbitt
Kerikeri, Kerikeri, 0230
Address used since 07 Jul 2021
Auckland, 0843
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Margaret Jane Manson
Hillcrest, Hamilton,
Address used since 12 Sep 2003 |
Director | 09 Jun 2000 - 13 Apr 2007 |
|
Richard Thomas Salisbury
New Plymouth,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 09 Jun 2000 |
| 60 Reinga Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 29 Pinchgut Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 22 Feb 2012 - 14 Jul 2021 |
| 22 Taratoa Street, Point England, Auckland, 1072 | Physical & registered | 17 Mar 2011 - 22 Feb 2012 |
| 49a The Parade, St Heliers, Aucklnad 1071, Hamilton | Physical | 19 Feb 2010 - 17 Mar 2011 |
| 49a The Parade, St Heliers, Auckland 1071 | Registered | 19 Feb 2010 - 17 Mar 2011 |
| 56 Ranui Street, Norton, Hamilton | Registered & physical | 17 Feb 2009 - 19 Feb 2010 |
| Bdo Spicers, First Floor Bdo Building, Cnr Rostrevor& Harwood St, Hamilton | Physical | 28 Feb 2005 - 17 Feb 2009 |
| C/-bdo Spicers, First Floor Bdo Building, Cnr Rostrevor&harwood St, Hamilton | Registered | 28 Feb 2005 - 17 Feb 2009 |
| Prince & Partners, Chartered Accountants, 222 Main Road, Albany | Registered & physical | 09 Jun 2000 - 28 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Philip William Individual |
Kerikeri Kerikeri 0230 |
09 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbitt, Toni-lee Individual |
Kerikeri Kerikeri 0230 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Margaret Jane Individual |
Hillcrest , Hamilton |
09 Jun 2000 - 15 Feb 2005 |
 |
Reinga Holdings Limited 29 Pinchgut Road |
|
Nottingham Veterinary Solutions Limited 28 Downer Access Road |
|
Shalama Property Investments Limited 20 Pinchgut Road |
|
Ten Black Beans Limited 20 Pinchgut Road |
|
Black Anchor Limited 59 Downer Access Road |
|
Timely Doorman Limited 11north Crescent |
|
Silverfern Builders NZ Limited 344 Rapson Road |
|
A & H Building Contractors Limited 644 Krippner Road |
|
Gml Builders Limited Suite 2, 44 Silverdale Street |
|
Rees Roofing Limited 24 Fennell Crescent |
|
NZ Pro Construction Limited 381 Millwater Parkway |
|
A & R Building Services Limited 18 Kuawa Drive |