General information

The Crazy Horse Company Limited

Type: NZ Limited Company (Ltd)
9429039557261
New Zealand Business Number
360422
Company Number
Registered
Company Status

The Crazy Horse Company Limited (issued an NZ business identifier of 9429039557261) was registered on 11 Nov 1987. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, until 08 Mar 2021. The Crazy Horse Company Limited used other names, namely: Bonus Company 185 Limited from 28 Sep 1989 to 05 Dec 2008, Prefabricated Company No.27 Limited (11 Nov 1987 to 28 Sep 1989). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Smith, Corinne Ann (an individual) located at Hunua, Papakura postcode 2583. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Smith, Anthony Paul (an individual) - located at Hunua, Papakura. Our information was updated on 12 May 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Corinne Ann Smith
Hunua, Papakura, 2583
Address used since 23 Feb 2016
Director 21 Mar 1989 - current
Anthony Paul Smith
Hunua, Papakura, 2583
Address used since 23 Feb 2016
Director 21 Mar 1989 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 02 Mar 2016 - 08 Mar 2021
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 10 Mar 2011 - 02 Mar 2016
53 Cavendish Drive, Manukau City Physical 28 Jul 1997 - 28 Jul 1997
Ian Knobloch, Chartered Accountant, 53 Cavendish Drive, Manukau City Registered & physical 28 Jul 1997 - 10 Mar 2011
9 Sharkey Street, Manukau City, Auckland Registered 28 Jul 1997 - 28 Jul 1997
- Physical 20 Feb 1992 - 28 Jul 1997
7 Bakerfield Place, Manukau City Registered 07 Jun 1991 - 28 Jul 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Smith, Corinne Ann
Individual
Hunua
Papakura
2583
11 Nov 1987 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Smith, Anthony Paul
Individual
Hunua
Papakura
2583
11 Nov 1987 - current
Location
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