Crux Products Limited
Type: NZ Limited Company (Ltd)Crux Products Limited (issued an NZBN of 9429041873403) was launched on 29 Jul 2015. 2 addresses are currently in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 5, 3 City Road, Grafton, Auckland had been their registered address, until 17 Nov 2020. Crux Products Limited used other names, namely: Shandong Trading Company Limited from 27 Jul 2015 to 16 May 2016. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Crux Products Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Rd 6,omaha, Warkworth, 0986
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Zhiyi Wang
St Heliers, Auckland, 1071
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - 02 Sep 2022 |
|
Peihuan Wang
Huancui District,, Weihai, Shandong, 264200
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 02 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 29 Jul 2015 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Peihuan Individual |
Huancui District, Weihai, Shandong 264200 |
29 Jul 2015 - 06 Apr 2016 |
|
Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
06 Apr 2016 - 02 Sep 2016 | |
|
Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
12 Feb 2018 - 01 Apr 2020 | |
|
Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
06 Apr 2016 - 02 Sep 2016 | |
|
Weihai Holding Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
12 Feb 2018 - 01 Apr 2020 | |
|
Weihai Station Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
06 Apr 2016 - 02 Sep 2016 | |
|
Weihai Station Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
06 Apr 2016 - 02 Sep 2016 | |
|
Jackson, Graeme Keith Director |
Rd 6,omaha Warkworth 0986 |
29 Jul 2015 - 06 Apr 2016 |
|
Peihuan Wang Director |
Huancui District, Weihai, Shandong 264200 |
29 Jul 2015 - 06 Apr 2016 |
|
Jackson, Graeme Keith Director |
Rd 6,omaha Warkworth 0986 |
02 Sep 2016 - 12 Feb 2018 |
|
Weihai Station Limited Shareholder NZBN: 9429041430491 Company Number: 5474527 Entity |
Wellington 6011 |
12 Feb 2018 - 01 Apr 2020 |
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