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General information

Crucial Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038708107
New Zealand Business Number
625024
Company Number
Registered
Company Status

Crucial Consultancy Limited (issued an NZ business number of 9429038708107) was registered on 28 Jun 1994. 2 addresses are in use by the company: 16 Paritai Drive, Orakei, Auckland, 1071 (type: physical, registered). 138 Upland Road, Remuera, Auckland had been their physical address, up until 21 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Smith, Tracy Jane Andrews (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Smith, Stuart Erskine (an individual) - located at Parnell, Auckland,
Smith, Tracy Jane Andrews (an individual) - located at Orakei, Auckland. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
16 Paritai Drive, Orakei, Auckland, 1071 Physical & registered & service 21 Jun 2011
Last updated:
Directors
Name and Address Role Period
Tracy Jane Andrews Erskine Smith
Orakei, Auckland, 1071
Address used since 21 Jun 2011
Director 28 Jun 1994 - current
Addresses
Previous address Type Period
138 Upland Road, Remuera, Auckland Physical & registered 13 May 2008 - 21 Jun 2011
16 Paritai Drive, Orakei, Auckland Physical 04 May 1998 - 13 May 2008
16 Paritai Drive, Orakei, Aucklan Registered 30 Jun 1997 - 13 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Tracy Jane Andrews
Individual 		Orakei
Auckland
1071 		28 Jun 1994 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Smith, Stuart Erskine
Individual 		Parnell
Auckland
 06 May 2008 - current
Smith, Tracy Jane Andrews
Individual 		Orakei
Auckland
1071 		06 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Carol May
Individual 		Orakei
Auckland
 28 Jun 1994 - 26 Apr 2007
Location
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