General information

Mark Crene Consultants Limited

Type: NZ Limited Company (Ltd)
9429037782498
New Zealand Business Number
921171
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Mark Crene Consultants Limited (issued an NZBN of 9429037782498) was started on 14 Aug 1998. 3 addresses are currently in use by the company: 32 Belmont Terrace, Milford, Auckland, 0620 (type: delivery, registered). C/O Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland had been their physical address, up to 29 Apr 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Crene, Mark (a director) located at Milford, Auckland postcode 0620. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued Mark Crene Consultants Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland Physical & registered & service 29 Apr 2008
32 Belmont Terrace, Milford, Auckland, 0620 Delivery 04 Feb 2020
Contact info
64 21 749829
Phone (Phone)
markcrene@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Crene
Milford, Auckland, 0620
Address used since 14 Aug 1998
Director 14 Aug 1998 - current
Addresses
Principal place of activity
32 Belmont Terrace , Milford , Auckland , 0620
Previous address Type Period
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 16 Nov 2005 - 29 Apr 2008
32 Belmont Terrace, Milford, Auckland Physical 01 Mar 2004 - 16 Nov 2005
17 Hall St, Pukekohe Physical 01 Apr 2001 - 01 Mar 2004
11 Hall Street, Pukekohe Registered 01 Apr 2001 - 16 Nov 2005
11 Hall Street, Pukekohe Physical 01 Apr 2001 - 01 Apr 2001
11 Hall Street, Pukekohe Registered 12 Apr 2000 - 01 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Crene, Mark
Director
Milford
Auckland
0620
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
23 Feb 2004 - 10 Feb 2014
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
23 Feb 2004 - 10 Feb 2014
Null - Franklin Trustee Services Limited
Other
23 Feb 2004 - 27 Jun 2010
Franklin Trustee Services Limited
Other
23 Feb 2004 - 27 Jun 2010
Location
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