Cecross Holdings Limited
Type: NZ Limited Company (Ltd)Cecross Holdings Limited (NZBN 9429039543271) was registered on 21 Dec 1988. 2 addresses are in use by the company: Level 10, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 90B Ireland Road, Mount Wellington, Auckland had been their physical address, up to 26 Feb 2018. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Sapwell, Eva (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Sapwell, Barry Arthur (an individual) - located at Browns Bay, Auckland ( The Whangamata Trust),
Sapwell, Eva Isla (an individual) - located at Browns Bay, Auckland,
Wilson Mckay Trustee Company (106769) Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sapwell, Barry, located at Browns Bay, Auckland (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19-21 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Arthur Sapwell
Browns Bay, Auckland, 0630
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - current |
|
Carly Saunders
Castor Bay, North Shore City, 0620
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 08 Dec 2011 |
|
Eva Isla Sapwell
Browns Bay, Auckland,
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - 27 Jan 1998 |
|
Graeme John Wickman
Manurewa, Auckland,
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - 01 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 90b Ireland Road, Mount Wellington, Auckland, 1060 | Physical | 27 Sep 2013 - 26 Feb 2018 |
| 88 Merton Rd, Glen Innes, Auckland | Physical | 01 Jul 1997 - 27 Sep 2013 |
| 88 Merton Rd, Glen Innes, Auckland | Registered | 01 Jul 1997 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapwell, Eva Individual |
Browns Bay Auckland 0630 |
18 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapwell, Barry Arthur Individual |
Browns Bay Auckland ( The Whangamata Trust) 0630 |
22 Jun 2012 - current |
|
Sapwell, Eva Isla Individual |
Browns Bay Auckland 0630 |
22 Jun 2012 - current |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapwell, Barry Individual |
Browns Bay Auckland 0630 |
18 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapwell, Barry Arthur Individual |
Browns Bay |
07 Nov 2005 - 22 Jun 2012 |
|
Mckay, Colin Charles Individual |
Browns Bay Auckland |
21 Dec 1988 - 22 Jun 2012 |
|
Foster, Robert Gordon Individual |
Browns Bay Auckland |
21 Dec 1988 - 07 Nov 2005 |
|
Sapwell, Barry Arthur Individual |
Browns Bay Auckland 0630 |
21 Dec 1988 - 22 Jun 2012 |
|
Sapwell, Eva Isla Individual |
Browns Bay Auckland |
21 Dec 1988 - 22 Jun 2012 |
 |
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