General information
Crv Limited
Type: NZ Limited Company (Ltd)9429040064789
New Zealand Business Number
196023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
28363443
GST Number
A052923 - Artificial Insemination Service
Industry classification codes with description
Crv Limited (issued a New Zealand Business Number of 9429040064789) was started on 25 Mar 1976. 5 addresess are in use by the company: Po Box 176, Hamilton, 3240 (type: postal, office). Cambridge Road, Hamilton had been their physical address, up to 03 May 1999. Crv Limited used other aliases, namely: Ambreed N.z. Limited from 24 May 1979 to 08 Dec 2008, Ambreed N.z. (1976) Limited (25 Mar 1976 to 24 May 1979). 3600210 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100210 shares (2.78% of shares). "Artificial insemination service" (ANZSIC A052923) is the category the ABS issued to Crv Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 | Physical & service | 21 Mar 2014 |
| Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 | Registered | 24 Mar 2014 |
| Po Box 176, Hamilton, 3240 | Postal | 02 Apr 2019 |
| Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 | Office & delivery | 02 Apr 2019 |
Contact info
64 7 8567500
Phone (Phone)
customersupport@crv4all.co.nz
Email (General Enquiries)
accounts@crv4all.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.crv4all.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus H.
Devonport, Auckland, 0624
Address used since 10 Aug 2015 |
Director | 20 Jul 2009 - current |
|
James Thomas Norman Smallwood
Rd 1, Greytown, 5794
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
| Egon V. | Director | 08 Sep 2020 - current |
|
Peter Douglas Scott
Rd 8, Hamilton, 3288
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 29 Jul 2021 |
| Roald V. | Director | 28 Jun 2012 - 11 Sep 2020 |
| Johannes K. | Director | 19 Jan 2010 - 26 Feb 2020 |
|
Ate Lindeboom
6661 Aj Elst, The Netherlands,
Address used since 08 Jan 2007 |
Director | 08 Jan 2007 - 19 Jan 2010 |
|
Jozef Nicolaas Maria Koopman
Cambridge,
Address used since 30 Aug 2007 |
Director | 08 Jan 2007 - 20 Jul 2009 |
|
Graham Maxwell Bowen
Rd1, Cambridge,
Address used since 01 Nov 2006 |
Director | 30 Nov 1999 - 22 Aug 2007 |
|
Jan Jansen
7361 Gg Beekbergen, The Netherlands,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 08 Jan 2007 |
|
Philip Edward Letford
R D 2, Hamilton,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 31 Oct 2003 |
|
Charles Gilbert Sinclair
Tauranga,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 31 Oct 2003 |
|
Anthony Michael Kirton
R D 1, Hamilton,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 31 Oct 2003 |
|
Lynnette Ruth Goodall
Hamilton,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 31 Oct 2003 |
|
Simon Redding Makgill
R D 3, Cambridge,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 31 Oct 2003 |
|
John Hartley Clark
Whangarei,
Address used since 09 May 2002 |
Director | 09 May 2002 - 31 Oct 2003 |
|
Russell Peter Davenport
Levin,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 22 Mar 2002 |
|
David James Steele
Khandallah, Wellington,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 30 Nov 1999 |
|
Kevin M Oliver
Khandallah, Wellington,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 30 Nov 1999 |
|
Anthony Gordon Wilding
R D 1, Tirau,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 30 Nov 1999 |
|
John Douglas Storey
R D 1, Te Awamutu,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 09 Aug 1999 |
|
Kevin William Carter
Hamilton,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 30 Jun 1999 |
|
Graham Bowen
Tauwhare, Hamilton,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 06 Sep 1996 |
|
Douglas Maxwell Lovelace Bull
Rd 2, Whakatane,
Address used since 27 Nov 1990 |
Director | 27 Nov 1990 - 31 Mar 1993 |
|
Thomas Wallace
Cambridge,
Address used since 30 Nov 1990 |
Director | 30 Nov 1990 - 23 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 | Office & delivery | 02 Apr 2019 |
Principal place of activity
| Melody Lane, Innovation Park , Ruakura , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| Cambridge Road, Hamilton | Physical & registered | 03 May 1999 - 03 May 1999 |
| 1129 Hamilton Cambridge Highway, Hamilton | Registered | 03 May 1999 - 24 Mar 2014 |
| 1129 Hamilton Cambridge Highway, Hamilton | Physical | 03 May 1999 - 21 Mar 2014 |
| Ambreed N.z. Limited,, Cambridge Road,, Hamilton. | Registered | 30 Jun 1997 - 03 May 1999 |
Financial Data
Financial info
3600210
Total number of Shares
March
Annual return filing month
August
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100210
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv International Bv Other (Other) |
30 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv International Bv Other (Other) |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breeding Services New Zealand Limited Shareholder NZBN: 9429038210884 Company Number: 832230 Entity |
30 Mar 2004 - 30 Mar 2004 | |
|
Breeding Services New Zealand Limited Shareholder NZBN: 9429038210884 Company Number: 832230 Entity |
30 Mar 2004 - 30 Mar 2004 |
Ultimate Holding Company
| Effective Date | 01 Aug 2021 |
| Name | Crv Holding B.v. |
| Type | Co Operative |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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