General information
Cramptons Bush Limited
Type: NZ Limited Company (Ltd)9429038922893
New Zealand Business Number
564094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61290818
GST Number
Cramptons Bush Limited (issued an NZ business number of 9429038922893) was registered on 16 Dec 1992. 7 addresess are currently in use by the company: Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 (type: registered, physical). 228 Double Corner Road, Rd 1, Amberley had been their registered address, up to 16 Aug 2021. Cramptons Bush Limited used more aliases, namely: Berryful Enterprises Limited from 16 Dec 1992 to 05 Jul 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rowlands, Jeanette Constance (a director) located at Parklands, Christchurch postcode 8083. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 228 Double Corner Road, Amberley | Other (Address for Records) | 28 Aug 2007 |
| 228 Double Corner Road, Amberley R D 1 | Other (Address For Share Register) (Address For Share Register) | 08 May 2008 |
| 228 Double Corner Road, Rd 1, Amberley, 7481 | Office & delivery | 14 Jun 2020 |
| Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 | Registered & physical & service | 16 Aug 2021 |
Contact info
61 020 40215351
Phone (Phone)
mike.rowlands@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Constance Rowlands
Parklands, Christchurch, 8083
Address used since 17 Mar 2022
Christchurch, Christchurch, 8013
Address used since 27 Jun 2016 |
Director | 01 Jun 1993 - current |
|
Michael James Rowlands
Amberley R D 1, North Canterbury, 7481
Address used since 27 Jun 2016 |
Director | 01 Jun 1993 - 21 Apr 2022 |
|
Kevin Christopher Whiteside
Christchurch,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 01 Jun 1993 |
|
James Hurren Martin Dawson
Christchurch,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 01 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 19 Aberfoyle Place, Parklands, Christchurch, 8083 | Registered & physical & service | 16 Aug 2021 |
Principal place of activity
| 228 Double Corner Road , Rd 1 , Amberley , 7481 |
| Previous address | Type | Period |
|---|---|---|
| 228 Double Corner Road, Rd 1, Amberley, 7481 | Registered & physical | 15 May 2008 - 16 Aug 2021 |
| 228 Double Corner Road, Amberley | Registered & physical | 04 Sep 2007 - 15 May 2008 |
| 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 04 Sep 2007 |
| Hfk Ltd, 12 Main North Road, Christchurch | Registered & physical | 15 Apr 2002 - 30 Jan 2006 |
| 246 Worcester Street, Christchurch | Registered | 03 May 2000 - 15 Apr 2002 |
| 132 Beach Road, R D 1, Amberley | Physical | 03 May 2000 - 15 Apr 2002 |
| 246 Worcester Street, Christchurch | Physical | 03 May 2000 - 03 May 2000 |
| 123 Mt Brown Road, Amberley | Registered | 21 Apr 1995 - 03 May 2000 |
| Bromleys Road, Fernside, Rangiora Rd | Registered | 04 Sep 1994 - 21 Apr 1995 |
| 141 Cambridge Terrace, Christchurch | Registered | 07 Jul 1993 - 04 Sep 1994 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowlands, Jeanette Constance Director |
Parklands Christchurch 8083 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowlands, Michael James Individual |
Amberley R D 1 |
16 Dec 1992 - 21 Apr 2022 |
|
Rowlands, Michael James Individual |
Amberley R D 1 |
16 Dec 1992 - 21 Apr 2022 |
Location
Companies nearby
 |
The Herb Garden Limited 258 Double Corner Road |
|
Agincourt Realty Limited 300 Double Corner Road |
|
Mcclelland Realty Limited 300 Double Corner Road |
|
B F Foster Electrical Limited 60 Osborne Road |
|
Anthony Parish Electrical Limited 53 Courage Road |
|
Clarry's Holdings Limited 94 Amberley Beach Road |