Crescent Administration Limited
Type: NZ Limited Company (Ltd)Crescent Administration Limited (issued an NZ business identifier of 9429041618905) was registered on 27 Feb 2015. 5 addresess are in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 11, 203 Queen Street, Auckland had been their registered address, up until 05 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Snijders, Ingmarus Johannes Maria (an individual) located at Morschach postcode 6443. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Crescent Administration Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 07 Jun 2019 |
| Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 07 Jun 2019 |
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Tauranga, Tauranga, 3110
Address used since 14 Aug 2016 |
Director | 14 Aug 2016 - 09 Sep 2016 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard 3et N.38, Princesse Charlotte, 98000
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 25 Sep 2015 |
|
Bastiaan Anthonie Izelaar
Des Moulins, Palais Miramare, 98000
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 07 Apr 2015 |
| Level 11, 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 05 May 2022 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 27 Feb 2015 - 21 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snijders, Ingmarus Johannes Maria Individual |
Morschach 6443 |
27 Feb 2015 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |