All Crane Sales And Services Limited
Type: NZ Limited Company (Ltd)All Crane Sales and Services Limited (issued an NZBN of 9429038504976) was incorporated on 16 Mar 1995. 2 addresses are in use by the company: 440 Church Street East, Penrose, Auckland, 1061 (type: registered, physical). 79C Carbine Road, Mount Wellington, Auckland had been their registered address, until 17 Jun 2021. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 29998 shares (99.99% of shares), namely:
Gamma Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Morris, Judith (a director) - located at Northcote, North Shore City. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Morris, Michael James, located at Northcote, Auckland (a director). Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 440 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 17 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Morris
Northcote, Auckland, 0627
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - current |
|
Judith Morris
Northcote, North Shore City, 0627
Address used since 17 May 2010 |
Director | 22 Jan 2010 - current |
|
Sydney Bernard De Silva
Matamata,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 20 Dec 2007 |
|
Steffen Bernard De Silva
Tauranga,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 03 May 2007 |
|
Bruce Evan Glehill
Napier,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 30 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 79c Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 21 May 2014 - 17 Jun 2021 |
| 18 Tarahanga Street, Northcote, North Shore City, 0627 | Registered | 27 Apr 2011 - 21 May 2014 |
| 18 Tarahanga Street, Northcote, North Shore City, 0627 | Physical | 15 Apr 2011 - 21 May 2014 |
| Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata | Physical | 30 May 1997 - 30 May 1997 |
| 2/13 Malloy Place, Bucklands Beach, Manukau City | Physical | 30 May 1997 - 15 Apr 2011 |
| J A Green, 2/13 Malloy Place, Bucklands Beach, Auckland | Registered | 05 Jun 1996 - 05 Jun 1996 |
| Candy Diprose And Partners, Chartered Accountants, 20 Arawa Street, Matamata | Registered | 15 May 1996 - 05 Jun 1996 |
| Candy Diprose And Partners, Chartered Accountants, 20 Arawa Street, Matamata | Physical | 16 Mar 1995 - 30 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamma Corporation Limited Shareholder NZBN: 9429038271021 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Judith Director |
Northcote North Shore City 0627 |
04 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Michael James Director |
Northcote Auckland 0627 |
17 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Sydney Bernard Individual |
Matamata Auckland |
16 Mar 1995 - 24 Dec 2007 |
|
Morris, Michael James Individual |
Northcote Auckland |
01 Jun 2004 - 01 Jun 2004 |
|
De Silva, Steffen Bernard Individual |
Northcote Auckland |
01 Jun 2004 - 01 Jun 2004 |
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