General information

Crestone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042053972
New Zealand Business Number
5831710
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Crestone Enterprises Limited (issued a New Zealand Business Number of 9429042053972) was started on 04 Nov 2015. 1 address is in use by the company: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their registered address, up to 12 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Charles Laing (a director) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Charles Laing (a director) - located at Meadowbank, Auckland. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Crestone Enterprises Limited. The Businesscheck information was updated on 22 Feb 2021.

Current address Type Used since
Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 12 Oct 2016
Contact info
64 21 02491245
Phone (Phone)
charleslaing@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Charles Laing
Epsom, Auckland, 1051
Address used since 04 Nov 2015
Meadowbank, Auckland, 1050
Address used since 02 Jul 2019
Director 04 Nov 2015 - current
Addresses
Principal place of activity
Suite 6, 20 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 04 Nov 2015 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Charles Laing
Director
Epsom
Auckland
1051
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Apr 2019 - current
Charles Laing
Director
Meadowbank
Auckland
1050
04 Nov 2015 - current
Location
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