General information

Crawford Capital Limited

Type: NZ Limited Company (Ltd)
9429046229281
New Zealand Business Number
6332067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service M696297 - Management Services Nec
Industry classification codes with description

Crawford Capital Limited (issued a business number of 9429046229281) was started on 31 Jul 2017. 2 addresses are in use by the company: 191 Ferry Road, Waltham, Christchurch, 8011 (type: registered, physical). 36 Enfield Street, Mount Eden, Auckland had been their registered address, until 25 Feb 2022. Crawford Capital Limited used more aliases, namely: Crawford Developments Limited from 10 Nov 2021 to 12 Jul 2022, Crawford Group Construction and Developments Limited (01 Apr 2021 to 10 Nov 2021) and Crawford Group Limited (27 May 2019 - 01 Apr 2021). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (99.99% of shares), namely:
Vlaw Trustees (2019) Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Crawford, Harry Shand (a director) located at Waltham, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Crawford, Harry Shand (a director) - located at Waltham, Christchurch. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Crawford Capital Limited. Our information was last updated on 29 Feb 2024.

Current address Type Used since
191 Ferry Road, Waltham, Christchurch, 8011 Registered & physical & service 25 Feb 2022
Contact info
64 21 923466
Phone (Phone)
harry@crawfordgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Harry Shand Crawford
Waltham, Christchurch, 8011
Address used since 25 Aug 2023
Christchurch Central, Christchurch, 8011
Address used since 12 Jul 2022
Riverhead, 0793
Address used since 03 Jul 2020
Lincoln, Lincoln, 7608
Address used since 31 Jul 2017
Grafton, Auckland, 1023
Address used since 20 Mar 2019
Director 31 Jul 2017 - current
Addresses
Principal place of activity
172 Lloyd Road , Riverhead , 0793
Previous address Type Period
36 Enfield Street, Mount Eden, Auckland, 1024 Registered 06 Apr 2021 - 25 Feb 2022
36 Enfield Street, Mount Eden, Auckland, 1024 Physical 29 Mar 2021 - 25 Feb 2022
172 Lloyd Road, Riverhead, 0793 Registered 22 Dec 2020 - 06 Apr 2021
172 Lloyd Road, Riverhead, 0793 Physical 22 Dec 2020 - 29 Mar 2021
172 Lloyd Road, Riverhead, 0793 Physical & registered 13 Jul 2020 - 22 Dec 2020
Apartment 105, 8 Nugent Street, Grafton, Auckland, 1023 Physical & registered 04 Jun 2019 - 13 Jul 2020
85 Carnaveron Drive, Lincoln, Lincoln, 7608 Physical & registered 31 Jul 2017 - 04 Jun 2019
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Vlaw Trustees (2019) Limited
Shareholder NZBN: 9429047221376
Entity (NZ Limited Company)
Kumeu
Kumeu
0810
11 May 2023 - current
Crawford, Harry Shand
Director
Waltham
Christchurch
8011
11 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crawford, Harry Shand
Director
Waltham
Christchurch
8011
11 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Chch Group Limited
Shareholder NZBN: 9429049146899
Company Number: 8170737
Entity
01 Apr 2021 - 11 May 2023
Crawford, Harry Shand
Director
Riverhead
0793
31 Jul 2017 - 01 Apr 2021
Crawford Group Limited
Shareholder NZBN: 9429049146899
Company Number: 8170737
Entity
Waltham
Christchurch
8011
01 Apr 2021 - 11 May 2023
Vlaw Trustees (2019) Limited
Shareholder NZBN: 9429047221376
Company Number: 7214937
Entity
14 Dec 2020 - 01 Apr 2021
Vlaw Trustees (2019) Limited
Shareholder NZBN: 9429047221376
Company Number: 7214937
Entity
Kumeu
Kumeu
0810
14 Dec 2020 - 01 Apr 2021
Crawford, Harry Shand
Director
Riverhead
0793
31 Jul 2017 - 01 Apr 2021
Crawford, Harry Shand
Director
Lincoln
Lincoln
7608
31 Jul 2017 - 01 Apr 2021
Crawford, Harry Shand
Director
Riverhead
0793
31 Jul 2017 - 01 Apr 2021
Crawford, Harry Shand
Director
Riverhead
0793
31 Jul 2017 - 01 Apr 2021
Ferox Trust
Other
14 Dec 2020 - 14 Dec 2020

Ultimate Holding Company
Effective Date 01 Apr 2021
Name Crawford Group Limited
Type Ltd
Ultimate Holding Company Number 8170737
Country of origin NZ
Address 36 Enfield Street
Mount Eden
Auckland 1024
Location
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