Crampsie & Griffiths Limited
Type: NZ Limited Company (Ltd)Crampsie & Griffiths Limited (issued an NZBN of 9429037522254) was registered on 12 Aug 1999. 2 addresses are in use by the company: 40 Ocean View Road, Milford, Auckland, 0620 (type: registered, physical). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their physical address, up until 09 Apr 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Crampsie, Denis Edmund (a director) located at Milford, Auckland postcode 0620,
Denis Crampsie and Family Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Susan Elizabeth (an individual) located at Milford, Auckland postcode 0620. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ocean View Road, Milford, Auckland, 0620 | Registered & physical & service | 09 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Edmund Crampsie
Milford, Auckland, 0620
Address used since 30 Mar 2021
Milford, Auckland, 0620
Address used since 11 Feb 2003 |
Director | 12 Aug 1999 - current |
|
Denis Edmond Crampsie
Milford, Auckland, 0620
Address used since 11 Feb 2003 |
Director | 12 Aug 1999 - current |
|
Mark Llewellyn Griffiths
Takapuna, Auckland,
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 18 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 03 Dec 2018 - 09 Apr 2021 |
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 03 Dec 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 21 May 2012 |
| Moxey Aitken Broadbent, C A, 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 21 Mar 2000 - 11 Jul 2011 |
| Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 21 Mar 2000 - 21 Mar 2000 |
| Moxey Aitken Broadbent, 11a, 80 Paul Matthews Rd, Albany, Auckland | Physical | 13 Aug 1999 - 13 Aug 1999 |
| Moxey Aitken Broadbent, C A, 11a, 80 Paul Matthews Rd, Albany, Auckland | Physical | 13 Aug 1999 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampsie, Denis Edmund Director |
Milford Auckland 0620 |
27 Oct 2020 - current |
|
Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Oct 2020 - current |
|
Crampsie, Susan Elizabeth Individual |
Milford Auckland 0620 |
12 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Mark Llewellyn Individual |
Takapuna Auckland |
04 Feb 2004 - 27 Jun 2010 |
|
Griffiths, Stuart Clark Individual |
Takapuna Auckland |
04 Feb 2004 - 04 Feb 2004 |
|
Crampsie, Denis Edmond Individual |
Milford Auckland |
12 Aug 1999 - 27 Oct 2020 |
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