General information

Cracked It Limited

Type: NZ Limited Company (Ltd)
9429045967726
New Zealand Business Number
6239891
Company Number
Removed
Company Status
S941280 - Windscreen Repairing
Industry classification codes with description

Cracked It Limited (New Zealand Business Number 9429045967726) was started on 20 Feb 2017. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Riley, John Thomas (a director) located at Rd 4, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hanham, James Andrew (an individual) - located at Parakai. "Windscreen repairing" (business classification S941280) is the classification the ABS issued Cracked It Limited. Businesscheck's database was last updated on 13 Aug 2023.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
John Thomas Riley
Rd 4, Warkworth, 0984
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
James Andrew Hanham
Parakai, Parakai, 0830
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
Anthony Kevin Stent
Albany, Auckland, 0632
Address used since 20 Feb 2017
Director 20 Feb 2017 - 01 Dec 2017
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 20 Feb 2017 - 23 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Riley, John Thomas
Director
Rd 4
Warkworth
0984
20 Feb 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hanham, James Andrew
Individual
Parakai
0830
30 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Anthony Kevin Stent
Director
Albany
Auckland
0632
20 Feb 2017 - 30 Nov 2017
Stent, Anthony Kevin
Individual
Albany
Auckland
0632
20 Feb 2017 - 30 Nov 2017
Location
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