General information

Crambourne Nominees Limited

Type: NZ Limited Company (Ltd)

9429038770104

New Zealand Business Number

610831

Company Number

Registered

Company Status

Crambourne Nominees Limited (issued an NZ business identifier of 9429038770104) was started on 04 Nov 1993. 3 addresses are currently in use by the company: 9 Bragato Place, Chatswood, Auckland, 0626 (type: registered, service). 9 Bragato Place, Birkenhead, Auckland had been their registered address, up until 15 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70 per cent of shares), namely:
Lai, Kung Chuk (an individual) located at Birkenhead. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Jannita, Yim Kit Ying (an individual) - located at Birkenhead, Auckland. The Businesscheck information was updated on 11 Apr 2024.

Current address	Type	Used since
9 Bragato Place, Birkenhead, Auckland	Physical	01 Jul 1997
9 Bragato Place, Birkenhead, Auckland, 0626	Registered	15 Jan 2020
9 Bragato Place, Chatswood, Auckland, 0626	Registered & service	12 Dec 2022

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Kung Chuk Lai Chatswood, Auckland, 0626 Address used since 03 Dec 2022 Birkenhead, North Shore City, 0626 Address used since 03 Nov 2015	Director	18 Nov 1993 - current
Yim Kit Ying Jannita Chatswood, North Shore City, 0626 Address used since 02 Nov 2009	Director	18 Nov 1993 - current
Chi Chung Lai Chatswood, Auckland, 0626 Address used since 22 Jan 2020	Director	22 Jan 2020 - current
Barry Stephen Birkdale, Auckland, Address used since 04 Nov 1993	Director	04 Nov 1993 - 18 Nov 1993

Addresses

Previous address	Type	Period
9 Bragato Place, Birkenhead, Auckland	Registered	01 Jul 1997 - 15 Jan 2020
Law Corporation Limited, 76 Anzac Avenue, Auckland	Registered	24 Nov 1993 - 01 Jul 1997

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 70

Shareholder Name	Address	Period
Lai, Kung Chuk Individual	Birkenhead	04 Nov 1993 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Jannita, Yim Kit Ying Individual	Birkenhead Auckland	04 Nov 1993 - current

Location

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