General information
Crm Loyalty Solutions Limited
Type: NZ Limited Company (Ltd)9429041595381
New Zealand Business Number
5585665
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Crm Loyalty Solutions Limited (issued an NZ business identifier of 9429041595381) was incorporated on 04 Feb 2015. 4 addresses are in use by the company: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical). 20 Douglas Street, Saint Kilda, Dunedin had been their registered address, up until 08 Nov 2021. 1661449 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 57777 shares (3.48% of shares), namely:
Madden, Therese Rose (an individual) located at Kaikorai, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 6.02% of all shares (100000 shares); it includes
Burnett, Alister William (an individual) - located at Rd2, Invercargill. The 3rd group of shareholders, share allocation (141388 shares, 8.51%) belongs to 2 entities, namely:
Verbeet, Nicola Rosemary, located at Point Howard, Lower Hutt (an individual),
Verbeet, Christopher Mark, located at Point Howard, Lower Hutt (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Crm Loyalty Solutions Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Kendal Avenue, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 24 Nov 2017 |
| 36 Howard Road, Point Howard, Lower Hutt, 5013 | Other (Address For Share Register) | 01 Feb 2019 |
| 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 | Registered & physical & service | 08 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Verbeet
Point Howard, Lower Hutt, 5013
Address used since 22 Dec 2018 |
Director | 22 Dec 2018 - current |
|
Douglas James North
Grasmere, Invercargill, 9810
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
|
Nathan Paul Mcbride
Outram, Outram, 9019
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - 01 Dec 2023 |
|
Nicola Rosemary Verbeet
Point Howard, Lower Hutt, 5013
Address used since 22 Dec 2018 |
Director | 22 Dec 2018 - 31 Jan 2020 |
|
Paul Mcdonald
Bryndwr, Christchurch, 8053
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 30 Jan 2019 |
|
Gordon Ralph Mcgeorge
Redwood, Christchurch, 8051
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 30 Jan 2019 |
|
Nathan Paul Mcbride
Outram, Outram, 9019
Address used since 19 Aug 2017 |
Director | 19 Aug 2017 - 29 Sep 2017 |
|
Nigel Brian Perkins
Rd 2, Wanaka, 9382
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 24 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Douglas Street, Saint Kilda, Dunedin, 9012 | Registered & physical | 09 Jun 2021 - 08 Nov 2021 |
| 36 Howard Road, Point Howard, Lower Hutt, 5013 | Registered & physical | 12 Feb 2019 - 09 Jun 2021 |
| 94 Kendal Avenue, Burnside, Christchurch, 8053 | Registered & physical | 04 Dec 2017 - 12 Feb 2019 |
| 12 Manor Place, Bryndwr, Christchurch, 8053 | Registered & physical | 16 Oct 2017 - 04 Dec 2017 |
| Suite 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 29 Sep 2015 - 16 Oct 2017 |
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Physical & registered | 04 Feb 2015 - 29 Sep 2015 |
Financial Data
Financial info
1661449
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57777
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Therese Rose Individual |
Kaikorai Dunedin 9010 |
21 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Alister William Individual |
Rd2 Invercargill 7670 |
06 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 141388
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbeet, Nicola Rosemary Individual |
Point Howard Lower Hutt 5013 |
11 Dec 2017 - current |
|
Verbeet, Christopher Mark Individual |
Point Howard Lower Hutt 5013 |
11 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 896949
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Douglas James Individual |
Grasmere Invercargill 9810 |
19 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 62777
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Hayden Wayne Individual |
Hokitika Hokitika 7810 |
19 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 72777
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Brent Gilmour Individual |
Bryndwr Christchurch 8053 |
29 May 2015 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oconnor, Dion Nathan Individual |
Waverley Invercargill 9810 |
24 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 54444
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Riel, Lambertus Jacobus Henricus Individual |
Rd 3 Cromwell 9383 |
19 Mar 2015 - current |
Shares Allocation #9 Number of Shares: 110893
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Nigel Brian Individual |
Rd 2 Wanaka 9382 |
19 Mar 2015 - current |
|
Nigel Brian Perkins Director |
Rd 2 Wanaka 9382 |
19 Mar 2015 - current |
Shares Allocation #10 Number of Shares: 154444
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Nathan Paul Individual |
Mosgiel Mosgiel 9024 |
23 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Hugh Individual |
Green Island Dunedin 9018 |
19 Mar 2015 - 21 Jul 2023 |
|
Mcgeorge, Dorothy Anne Individual |
Redwood Christchurch 8051 |
05 Jun 2015 - 24 Dec 2020 |
|
Crm Loyalty Solutions Limited Shareholder NZBN: 9429041595381 Company Number: 5585665 Entity |
24 Nov 2017 - 20 Jan 2019 | |
|
Crm Loyalty Solutions Limited Shareholder NZBN: 9429041595381 Company Number: 5585665 Entity |
Burnside Christchurch 8053 |
24 Nov 2017 - 20 Jan 2019 |
|
Crm Loyalty Solutions Limited Shareholder NZBN: 9429041595381 Company Number: 5585665 Entity |
Burnside Christchurch 8053 |
24 Nov 2017 - 20 Jan 2019 |
|
Mcgeorge, Gordon Ralph Individual |
Redwood Christchurch 8051 |
05 Jun 2015 - 24 Dec 2020 |
|
Mcdonald, Paul Individual |
Burnside Christchurch 8052 |
04 Feb 2015 - 13 Mar 2020 |
|
Mcgeorge, Dorothy Anne Individual |
Redwood Christchurch 8051 |
05 Jun 2015 - 24 Dec 2020 |
|
Van Der Zee, Theo Individual |
Rolleston Rolleston 7614 |
03 Aug 2015 - 23 Nov 2017 |
|
Crm Loyalty Solutions Limited Shareholder NZBN: 9429041595381 Company Number: 5585665 Entity |
Burnside Christchurch 8053 |
24 Nov 2017 - 20 Jan 2019 |
Ultimate Holding Company
| Effective Date | 20 Jan 2019 |
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