General information

Crophouse Limited

Type: NZ Limited Company (Ltd)
9429038617195
New Zealand Business Number
645458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
64361430
GST Number
M699945 - Professional, Scientific And Technical Services Nec A052963 - Horticultural Services Nec
Industry classification codes with description

Crophouse Limited (New Zealand Business Number 9429038617195) was registered on 04 Apr 1995. 5 addresess are currently in use by the company: 110 Dalton Drive, Papamoa Beach, Papamoa, 3118 (type: postal, office). 56B Te Puna Road, Rd 4, Tauranga had been their registered address, up to 10 May 2022. Crophouse Limited used other aliases, namely: Technolutionz Limited from 10 Apr 2003 to 06 Jun 2007, Galileo Services Limited (18 Mar 1998 to 10 Apr 2003) and Galileo Computer Services Limited (04 Apr 1995 - 18 Mar 1998). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nederhoff, Elisabeth Maria (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Geel, Leonard Bastiaan (an individual) - located at Papamoa Beach, Papamoa. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued to Crophouse Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
110 Dalton Drive, Papamoa Beach, Papamoa, 3118 Registered & physical & service 10 May 2022
110 Dalton Drive, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 02 Aug 2022
Contact info
64 27 2420666
Phone (Phone)
leovangeel@gmail.com
Email
leovangeel@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.crophouse.co.nz
Website
Directors
Name and Address Role Period
Leonard Bastiaan Van Geel
Papamoa Beach, Papamoa, 3118
Address used since 19 May 2022
Omokoroa, Omokoroa, 3114
Address used since 15 Apr 2016
Rd 4, Tauranga, 3174
Address used since 27 Nov 2017
Director 04 Apr 1995 - current
Elisabeth Maria Nederhoff
Papamoa Beach, Papamoa, 3118
Address used since 19 May 2022
Omokoroa, Omokoroa, 3114
Address used since 15 Apr 2016
Rd 4, Tauranga, 3174
Address used since 27 Nov 2017
Director 04 Apr 1995 - current
Addresses
Principal place of activity
65c Hamurana Road , Omokoroa , Omokoroa , 3114
Previous address Type Period
56b Te Puna Road, Rd 4, Tauranga, 3174 Registered & physical 02 Oct 2017 - 10 May 2022
65c Hamurana Road, Omokoroa, 3114 Registered & physical 26 Apr 2016 - 02 Oct 2017
8 Azores Way, Welcome Bay, Tauranga, 3112 Registered & physical 11 Aug 2014 - 26 Apr 2016
463 Matapihi Road, Rd 5, Tauranga, 3175 Registered & physical 13 May 2014 - 11 Aug 2014
17 Cashmere Drive, Palmerston North, 4410 Registered & physical 12 Jan 2011 - 13 May 2014
222 Polson Hill Drive, Rd1 Palmerston North Physical & registered 28 Jul 2004 - 12 Jan 2011
222 Polson Hill Drive, Rd1 Palmerston North Registered & physical 05 Feb 2003 - 28 Jul 2004
107 Dittmer Drive, Palmerston North Registered & physical 04 Apr 1995 - 05 Feb 2003
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Nederhoff, Elisabeth Maria
Individual
Papamoa Beach
Papamoa
3118
04 Apr 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Geel, Leonard Bastiaan
Individual
Papamoa Beach
Papamoa
3118
04 Apr 1995 - current
Location
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