Crummer Road Investments Limited
Type: NZ Limited Company (Ltd)Crummer Road Investments Limited (issued a business number of 9429037386276) was started on 17 Feb 2000. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their physical address, until 05 Aug 2016. Crummer Road Investments Limited used other names, namely: Signcom Limited from 17 Feb 2000 to 06 May 2005. 99 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49.49% of shares), namely:
Jackson, Simon Barry (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50.51% of all shares (exactly 50 shares); it includes
Mikaere, Buddy (an individual) - located at Coromandel. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Barry Jackson
Te Aro, Wellington, 6011
Address used since 05 May 2021
Mount Wellington, Auckland, 1060
Address used since 26 May 2015 |
Director | 17 Feb 2000 - current |
|
Buddy Mikaere
Coromandel, 2851
Address used since 11 Jul 2013 |
Director | 19 May 2004 - current |
|
Igor Zukina
Parnell, Auckland, 1052
Address used since 11 Jul 2013 |
Director | 17 Feb 2000 - 27 Oct 2016 |
|
Graham Henry Pryor
Greenlane, Auckland,
Address used since 19 May 2004 |
Director | 19 May 2004 - 01 Apr 2007 |
|
Peter Raymond Stevenson
Meadowbank, Auckland,
Address used since 17 Feb 2000 |
Director | 17 Feb 2000 - 15 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 05 Aug 2016 |
| C/-kdb Business Advisory Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 19 Jul 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland | Physical | 09 May 2007 - 19 Jul 2012 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 09 May 2007 - 19 Jul 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 19 Jul 2005 - 09 May 2007 |
| 107 Great North Road, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 19 Jul 2005 |
| 107 Great North Road, Grey Lynn, Auckland | Physical | 21 Feb 2000 - 19 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Simon Barry Individual |
Te Aro Wellington 6011 |
17 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikaere, Buddy Individual |
Coromandel |
19 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Peter Raymond Individual |
Meadowbank Auckland |
17 Feb 2000 - 19 Sep 2005 |
|
Zukina, Igor Individual |
Parnell Auckland |
17 Feb 2000 - 27 Oct 2016 |
|
Pryor, Graham Henry Individual |
Greenlane Auckland |
19 Aug 2004 - 19 Sep 2005 |
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