Cranbrook 351 Limited (New Zealand Business Number 9429038444821) was launched on 24 Jul 1995. 2 addresses are currently in use by the company: 351 Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 351 Beach Rd, Campbells Bay, Auckland had been their registered address, up until 11 Aug 2011. Cranbrook 351 Limited used more aliases, namely: Cranbrook Nannies Limited from 31 Aug 1995 to 07 Mar 2016, Alibhai Systems Limited (24 Jul 1995 to 31 Aug 1995). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Torrie, Jill (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Torrie, Ian (an individual) - located at Campbells Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Cranbrook 351 Limited. Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
351 Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical & service | 11 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Jill Torrie
Campbells Bay, Auckland, 0630
Address used since 25 Aug 2003 |
Director | 30 Jul 1995 - current |
Ian Torrie
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
Sue Brice
Avondale, Auckland,
Address used since 24 Jul 1995 |
Director | 24 Jul 1995 - 30 Jul 1995 |
Previous address | Type | Period |
---|---|---|
351 Beach Rd, Campbells Bay, Auckland | Registered & physical | 01 Sep 2003 - 11 Aug 2011 |
C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Physical | 21 Aug 1995 - 21 Aug 1995 |
C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Registered | 21 Aug 1995 - 01 Sep 2003 |
353 Beach Road, Campbells Bay, Auckland | Physical | 21 Aug 1995 - 01 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Torrie, Jill Individual |
Campbells Bay Auckland 0630 |
24 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Torrie, Ian Individual |
Campbells Bay Auckland 0630 |
24 Jul 1995 - current |
Mercury Investments Limited 349b Beach Road |
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Bruce Family Trustee Limited 339 Beach Road |
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Ym Care Limited 341 Beach Road |
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Management Strategies Limited 26 View Road |
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Precision Event Management Limited 44a View Road |
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R T F Climate Limited 50a View Road |
View Rental Properties Limited 65 View Road |
Akebia Investments Limited 34a Kowhai Road |
Xenterra Property Investments Limited 34a Kowhai Road |
Pilexi Group Limited 6b Channel View Road |
Biddle Properties Limited 232a Beach Road |
Vogts Limited 228b Beach Road |