American Crew New Zealand Limited (New Zealand Business Number 9429037931421) was started on 24 Dec 1997. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 11 Jun 2015. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Baunton, Phillippa Claire (an individual) located at Pakuranga, Auckland,
Baunton Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Baunton, Russell Scott (an individual) located at Pakuranga, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Baunton, Phillippa Claire (an individual) - located at Pakuranga, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Baunton, Russell Scott, located at Pakuranga, Auckland (an individual). "Cosmetic wholesaling" (business classification F372010) is the category the ABS issued to American Crew New Zealand Limited. Businesscheck's database was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Phillippa Claire Baunton
Pakuranga, Auckland, 2012
Address used since 28 Jul 2016 |
Director | 24 Dec 1997 - current |
Russell Scott Baunton
Pakuranga, Auckland, 2012
Address used since 28 Jul 2016 |
Director | 24 Dec 1997 - current |
Cherie Irene Baunton
Kauri Point, Katikati,
Address used since 01 Aug 2003 |
Director | 24 Dec 1997 - 24 Mar 2005 |
Clement Robert Baunton
Kauri Point, Katikati,
Address used since 01 Aug 2003 |
Director | 24 Dec 1997 - 24 Mar 2005 |
6 Mitchelson Street , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 11 Jul 2012 - 11 Jun 2015 |
5 Peach Parade, Remuera, Auckland | Registered & physical | 10 Apr 2001 - 10 Apr 2001 |
21 Garland Road, Greenlane, Auckland | Registered & physical | 10 Apr 2001 - 11 Jul 2012 |
5 Peach Parade, Remuera, Auckland | Registered | 12 Apr 2000 - 10 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Baunton, Phillippa Claire Individual |
Pakuranga Auckland |
24 Dec 1997 - current |
Baunton Trustee Company Limited Shareholder NZBN: 9429050577293 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Jul 2022 - current |
Baunton, Russell Scott Individual |
Pakuranga Auckland |
24 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Baunton, Phillippa Claire Individual |
Pakuranga Auckland |
24 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Baunton, Russell Scott Individual |
Pakuranga Auckland |
24 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Baunton, Clement Robert Individual |
Kauri Point Katikati |
24 Dec 1997 - 13 Jun 2006 |
Carter, Terence Joseph Individual |
Ellerslie Auckland 1051 |
24 Dec 1997 - 11 Jul 2022 |
Baunton, Cherie Irene Individual |
Kauri Point Katikati |
24 Dec 1997 - 13 Jun 2006 |
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