General information

Cranbrook 351 Limited

Type: NZ Limited Company (Ltd)
9429038444821
New Zealand Business Number
688428
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Torrie, Jill
Individual
Campbells Bay
Auckland
0630
24 Jul 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Torrie, Ian
Individual
Campbells Bay
Auckland
0630
24 Jul 1995 - current
Location
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