General information

Criffel Holdings Limited

Type: NZ Limited Company (Ltd)
9429046118875
New Zealand Business Number
6276690
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Criffel Holdings Limited (issued a business number of 9429046118875) was registered on 10 May 2017. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 03 Aug 2017. 131000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 128380 shares (98 per cent of shares), namely:
Bell Group Limited Partnership (an other) located at 287-293 Durham Street, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1310 shares); it includes
Bell, Amanda Jane Batchelor (a director) - located at Rd 2, Wanaka. The third group of shareholders, share allocation (1310 shares, 1%) belongs to 1 entity, namely:
Bell, Jeremy Arthur, located at Rd 2, Wanaka (a director). "Recreational activity nec" (business classification R913977) is the classification the ABS issued Criffel Holdings Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 03 Aug 2017
Directors
Name and Address Role Period
Jeremy Arthur Bell
Rd 2, Wanaka, 9382
Address used since 10 May 2017
Director 10 May 2017 - current
Amanda Jane Batchelor Bell
Rd 2, Wanaka, 9382
Address used since 10 May 2017
Director 10 May 2017 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 10 May 2017 - 03 Aug 2017
Financial Data
Financial info
131000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 128380
Shareholder Name Address Period
Bell Group Limited Partnership
Other (Other)
287-293 Durham Street
Christchurch
8013
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1310
Shareholder Name Address Period
Bell, Amanda Jane Batchelor
Director
Rd 2
Wanaka
9382
10 May 2017 - current
Shares Allocation #3 Number of Shares: 1310
Shareholder Name Address Period
Bell, Jeremy Arthur
Director
Rd 2
Wanaka
9382
10 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Bb1 Trustees Limited
Shareholder NZBN: 9429032413038
Company Number: 2205075
Entity
Christchurch
8013
10 May 2017 - 12 Oct 2022
Bb1 Trustees Limited
Shareholder NZBN: 9429032413038
Company Number: 2205075
Entity
Christchurch
8013
10 May 2017 - 12 Oct 2022
Location
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