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General information

Crest Commercial Services Limited

Type: NZ Limited Company (Ltd)
9429037752651
New Zealand Business Number
927744
Company Number
Registered
Company Status

Crest Commercial Services Limited (issued an NZ business identifier of 9429037752651) was incorporated on 01 Oct 1998. 2 addresses are currently in use by the company: 469 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 2, 401 Moray Place, Dunedin had been their physical address, up until 10 Aug 2011. Crest Commercial Services Limited used other aliases, namely: Crest Pacific Limited from 08 Jun 2000 to 20 Dec 2007, Crest Wellington Limited (01 Oct 1998 to 08 Jun 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Crest Licensing Systems Limited (an entity) located at Dunedin postcode 9016. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
469 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 10 Aug 2011
Last updated:
Directors
Name and Address Role Period
Grant Andrew Mclaughlan
Dunedin, 9013
Address used since 10 May 2016
Director 23 Feb 1999 - current
Rene Mangnus
Tauranga,
Address used since 23 Feb 1999
Director 23 Feb 1999 - 01 Nov 2007
David Graeme Marsh
Musselburgh, Dunedin,
Address used since 23 Feb 1999
Director 23 Feb 1999 - 22 Aug 2002
Tony Jason Sycamore
Dunedin,
Address used since 01 Oct 1998
Director 01 Oct 1998 - 23 Feb 1999
Addresses
Previous address Type Period
Level 2, 401 Moray Place, Dunedin Physical 07 Jan 2008 - 10 Aug 2011
401 Moray Place, Dunedin Registered 07 Jan 2008 - 10 Aug 2011
Anderson Lloyd, Level 9, Otago House, Cnr Princes Str And Moray Place, Dunedin Registered 12 Apr 2000 - 07 Jan 2008
Anderson Lloyd, Level 9, Otago House, Cnr Princes Str And Moray Place, Dunedin Physical 02 Oct 1998 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Crest Licensing Systems Limited
Shareholder NZBN: 9429037119799
Entity (NZ Limited Company) 		Dunedin
9016 		01 Oct 1998 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Crest Licensing Systems Limited
Type Ltd
Ultimate Holding Company Number 1082323
Country of origin NZ
Address 469 Moray Place
Dunedin Central
Dunedin 9016
Location
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