Crescent Buildings Limited
Type: NZ Limited Company (Ltd)Crescent Buildings Limited (issued a New Zealand Business Number of 9429040653884) was started on 24 Feb 1965. 5 addresess are currently in use by the company: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (type: physical, registered). 12 Kestrel Lane, Rd 1, Taupo had been their physical address, up until 04 Sep 2019. Crescent Buildings Limited used other names, namely: Crescent Bldgs Limited from 24 Feb 1965 to 09 Nov 1992. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Pataka Investments Limited (an entity) located at Papakura, Auckland postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50.1 per cent of all shares (501 shares); it includes
Gibson, Garth Fraser (an individual) - located at Mangere Bridge, Auckland. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Crescent Buildings Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 59033, Mangere Bridge, Auckland, 2151 | Postal | 27 Aug 2019 |
| 73b Mountain Rd, Mangere Bridge, Auckland, 2022 | Office & delivery | 27 Aug 2019 |
| 73b Mountain Rd, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Fraser Gibson
Mangere Bridge, Auckland, 2022
Address used since 27 Aug 2019
Rd 1, Taupo, 3377
Address used since 14 Aug 2013 |
Director | 17 Aug 1983 - current |
|
Noel Mackenzie Frederick Gibson
Takapuna, Auckland,
Address used since 15 Aug 1983 |
Director | 15 Aug 1983 - 01 Jun 2008 |
| 73b Mountain Rd , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kestrel Lane, Rd 1, Taupo, 3377 | Physical & registered | 22 Aug 2013 - 04 Sep 2019 |
| 55 Marina Terrace, Rd 1, Taupo, 3377 | Registered & physical | 10 Aug 2010 - 22 Aug 2013 |
| 28 Park Ave, Takapuna, Auckland | Physical | 09 Jun 1997 - 10 Aug 2010 |
| 28 Park Avenue, Takapuna, North Shore City | Registered | 10 May 1996 - 10 Aug 2010 |
| 14 Maich Rd, Manurewa, Auckland | Registered | 10 May 1996 - 10 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pataka Investments Limited Shareholder NZBN: 9429040701967 Entity (NZ Limited Company) |
Papakura Auckland 2585 |
24 Feb 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Garth Fraser Individual |
Mangere Bridge Auckland 2022 |
24 Feb 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
12 Apr 2010 - 20 Apr 2015 | |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
12 Apr 2010 - 20 Apr 2015 | |
|
Gibson, Noel Mackenzie Frederick Individual |
Takapuna Auckland |
24 Feb 1965 - 12 Apr 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pataka Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 56058 |
| Country of origin | NZ |
| Address |
Hyde Lodge, Chesham Lane Rd 5 Papakura Auckland 2585 |
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