General information

Crest Financial Brokers Limited

Type: NZ Limited Company (Ltd)
9429038056314
New Zealand Business Number
863579
Company Number
Registered
Company Status

Crest Financial Brokers Limited (issued a New Zealand Business Number of 9429038056314) was incorporated on 28 Jun 1997. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Suite 2, 330 High Street, Hutt Central, Lower Hutt had been their physical address, until 24 Feb 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Arl Solomon Trust Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010,
Solomon, Mark Leslie (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Solomon, Mark Leslie (an individual) - located at Eastbourne, Lower Hutt. Our data was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 24 Feb 2016
Directors
Name and Address Role Period
Mark Leslie Solomon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014
Director 28 Jun 1997 - current
Gary Solomon
Hutt Central, Lower Hutt, 5010
Address used since 01 Sep 2013
Director 28 Jun 1997 - 26 Sep 2013
Stephen William Tarpley
Raumati Beach,
Address used since 28 Jun 1997
Director 28 Jun 1997 - 11 Mar 2003
Gerard Stephen Quinn
Pinehaven,
Address used since 28 Jun 1997
Director 28 Jun 1997 - 01 Dec 1999
Addresses
Previous address Type Period
Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 12 Mar 2014 - 24 Feb 2016
22 Kings Crescent, Lower Hutt Physical 23 Feb 2010 - 12 Mar 2014
22 Kings Crescent, Lower Hutt Registered 13 Jul 2009 - 12 Mar 2014
6th Floor, National Mutual Building, 92-100 Queens Drive, Lower Hutt Registered 11 Apr 2000 - 13 Jul 2009
6th Floor, National Mutual Building, 92-100 Queens Drive, Lower Hutt Registered 27 Oct 1999 - 11 Apr 2000
92-100 Queens Drive, Lower Hutt Physical 01 Jul 1997 - 23 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Arl Solomon Trust Limited
Shareholder NZBN: 9429030053311
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
16 Sep 2016 - current
Solomon, Mark Leslie
Individual
Eastbourne
Lower Hutt
5013
28 Jun 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Solomon, Mark Leslie
Individual
Eastbourne
Lower Hutt
5013
28 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Tarpley, Stephen William
Individual
Raumati Beach
28 Jun 1997 - 27 Aug 2004
Solomon, Gary
Individual
Hutt Central
Lower Hutt
5010
28 Jun 1997 - 23 Jul 2014
Location
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