General information
Crema Holdings Limited
Type: NZ Limited Company (Ltd)9429038262951
New Zealand Business Number
820816
Company Number
Registered
Company Status
Crema Holdings Limited (issued an NZ business number of 9429038262951) was incorporated on 01 Aug 1996. 2 addresses are in use by the company: 35 Messines Road, Karori, Wellington, 6012 (type: registered, physical). Unit 4/567 Wairakei Road, Christchurch had been their registered address, until 29 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Holt, John Alexander (an individual) located at Karori, Wellington postcode 6012. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4/567 Wairakei Road, Christchurch | Service & physical | 30 Jan 2006 |
| 35 Messines Road, Karori, Wellington, 6012 | Registered | 29 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Holt
Wellington, 6012
Address used since 01 Jul 2016 |
Director | 01 Aug 1996 - current |
|
Jane Kirsten Lambert
Wellington, 6012
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 27 Aug 2015 |
|
Ivana Tanja Kumarich
Waterview, Auckland,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 01 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4/567 Wairakei Road, Christchurch | Registered | 30 Jan 2006 - 29 Aug 2014 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 11 Apr 2000 - 30 Jan 2006 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 23 Aug 1996 - 11 Apr 2000 |
| Hilson Fagerlund Keyse, Papanui, Christchurch | Physical | 23 Aug 1996 - 30 Jan 2006 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 23 Aug 1996 - 23 Aug 1996 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, John Alexander Individual |
Karori Wellington 6012 |
01 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Jane Kirsten Individual |
Wellington |
01 Aug 1996 - 31 Aug 2015 |
Location
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