General information
Cranco Forst
Type: NZ Unlimited Company (Ultd)9429038200137
New Zealand Business Number
834794
Company Number
Registered
Company Status
Cranco Forst (issued a New Zealand Business Number of 9429038200137) was incorporated on 13 Nov 1996. 6 addresess are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cranco i Llc (an other) located at East Providence, Rhode Island postcode 02914 5. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Shareregister & other (Address For Share Register) | 14 Nov 2016 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick H Lichtenfels
East Providence, Rhode Island, 02914 5
Address used since 01 Sep 2015 |
Director | 17 Jan 2012 - current |
|
Christine Colette Lichtenfels
Lander, Wyoming, 82520
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - current |
|
Alan Bertram Pearson
Rd 1, Levin, 5571
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - current |
|
Brian Albert Bell
Plimmerton, Porirua, 5026
Address used since 30 Oct 2015
Rd 3, Motueka, 7198
Address used since 08 Oct 2018 |
Director | 30 Oct 2015 - 23 Oct 2019 |
|
Theodore Herman Lichtenfels
North Kingstown, RI 02852
Address used since 07 Dec 2010 |
Director | 13 Nov 1996 - 02 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical | 04 Oct 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Oct 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 09 Nov 2010 - 04 Oct 2013 |
| 405n King Street, Hastings, 4122 | Registered | 09 Nov 2010 - 01 Oct 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 23 Jul 2008 - 09 Nov 2010 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 14 Nov 2006 - 23 Jul 2008 |
| Kpmg, 135 Victoria Avenue, Wellington | Registered | 11 Apr 2000 - 14 Nov 2006 |
| Kpmg, 135 Victoria Avenue, Wellington | Physical | 13 Nov 1996 - 13 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranco I Llc Other (Other) |
East Providence Rhode Island 02914 5 |
13 Nov 1996 - current |
Location
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