Criterion Group Limited
Type: NZ Limited Company (Ltd)Criterion Group Limited (issued an NZBN of 9429039648266) was registered on 27 Jan 1987. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: physical, service). Level 16, 45 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Sep 2013. Criterion Group Limited used other names, namely: Criterion Holdings Limited from 21 Jan 1988 to 13 Dec 1991, Efficient Holdings Limited (27 Jan 1987 to 21 Jan 1988). 3000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100% of shares), namely:
Replacement Equities Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Physical & service & registered | 19 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Smaill
Kohimaramara, Auckland, 1071
Address used since 26 Jun 2014 |
Director | 11 Dec 1989 - current |
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2013 |
Director | 11 Dec 1989 - current |
|
Robert Rex Stephens
Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 05 Aug 2009 |
|
Peter Charles Mazany
Meadowbank, Auckland,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 16 Jun 2008 |
|
Lawrence Road Margrain
Belmont, Auckland,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 31 Mar 2008 |
|
Daniel James Culbert
Longueville, Sydney 2066,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 13 Sep 2002 |
| 34 Sherwood Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Feb 2012 - 19 Sep 2013 |
| 18 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 06 May 2003 - 13 Feb 2012 |
| 18 Parkwood Pl, East Tamaki, Auckland | Registered & physical | 01 Jul 1997 - 06 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Replacement Equities Limited Shareholder NZBN: 9429039646446 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Jan 1987 - current |
Ultimate Holding Company
| Name | Replacement Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 332673 |
| Country of origin | NZ |
| Address |
34 Sherwood Avenue Grey Lynn Auckland 1021 |
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