General information

Craft Investments Limited

Type: NZ Limited Company (Ltd)

9429038190322

New Zealand Business Number

836478

Company Number

Registered

Company Status

Craft Investments Limited (issued an NZ business number of 9429038190322) was incorporated on 11 Dec 1996. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson had been their registered address, until 25 Jul 2013. Craft Investments Limited used more aliases, namely: Craft Holdings Limited from 11 Dec 1996 to 15 Apr 2003. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Whiting, Duane Andrew (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
Healey, Anthony John Mark (an individual) - located at Stoke, Nelson. Next there is the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Woodhouse, Maurice Francis, located at Nelson (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address	Type	Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010	Registered & physical & service	25 Jul 2013

Name	From	To
Craft Investments Limited	unknown	unknown
Craft Holdings Limited	11 Dec 1996	15 Apr 2003

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Duane Andrew Whiting Stoke, Nelson, 7011 Address used since 26 Feb 2020 Stoke, Nelson, 7011 Address used since 27 Aug 2009	Director	11 Dec 1996 - current
Anthony John Mark Healey Stoke, Nelson, 7011 Address used since 20 Dec 2002	Director	20 Dec 2002 - current
Maurice Francis Woodhouse Nelson, 7010 Address used since 27 Aug 2015	Director	20 Dec 2002 - current
Sharon Pania Healey Stoke, Nelson, 7011 Address used since 14 Apr 2003	Director	14 Apr 2003 - current
Amanda Joanne Whiting Stoke, Nelson, 7011 Address used since 26 Feb 2020 Stoke, Nelson, 7011 Address used since 24 Aug 2007	Director	14 Apr 2003 - current
Robynn Mary Joan Woodhouse Nelson, 7010 Address used since 27 Aug 2015	Director	14 Apr 2003 - current
Andrew George Spittal Richmond, Address used since 11 Dec 1996	Director	11 Dec 1996 - 20 Jun 1999

Addresses

Previous address	Type	Period
Richards Woodhouse, 105 Trafalgar Street, Nelson	Registered & physical	18 Apr 2004 - 25 Jul 2013
9 Buxton Square, Nelson	Registered	11 Apr 2000 - 18 Apr 2004
9 Buxton Square, Nelson	Physical	11 Dec 1996 - 18 Apr 2004

Financial Data

Financial info

1500

Total number of Shares

February

Annual return filing month

14 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Whiting, Duane Andrew Individual	Stoke Nelson 7011	11 Dec 1996 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Healey, Anthony John Mark Individual	Stoke Nelson 7011	11 Dec 1996 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Woodhouse, Maurice Francis Individual	Nelson 7010	11 Dec 1996 - current

Location

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