General information

Crj Limited

Type: NZ Limited Company (Ltd)
9429046244321
New Zealand Business Number
6339417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Crj Limited (issued an NZ business identifier of 9429046244321) was registered on 02 Aug 2017. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their registered address, up until 25 Jun 2021. 14000 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1049 shares (7.49% of shares), namely:
Heise, William John (a director) located at Glendowie, Auckland postcode 1071,
De Villiers, Sarah Jane (an individual) located at Ponsonby, Auckland postcode 1011,
Heise, Christian John (a director) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 12.49% of all shares (1749 shares); it includes
O'halloran, Lisa Katherine (an individual) - located at Howick, Auckland,
O'halloran, Robert John (an individual) - located at Howick, Auckland,
Lovegroves Trustee Company Limited (an entity) - located at St Heliers, Auckland. The next group of shareholders, share allocation (10568 shares, 75.49%) belongs to 3 entities, namely:
Heise, Christian John, located at Ponsonby, Auckland (a director),
Heise, Anne Elizabeth, located at Glendowie, Auckland (an individual),
Heise, William John, located at Glendowie, Auckland (a director). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1010 Office & delivery 24 Jul 2020
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 25 Jun 2021
Contact info
64 021 779731
Phone (Phone)
sophia@whgrove.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christian John Heise
Ponsonby, Auckland, 1011
Address used since 30 Mar 2023
Ponsonby, Auckland, 1011
Address used since 07 Feb 2019
Parnell, Auckland, 1052
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
William John Heise
Glendowie, Auckland, 1071
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Robert John O'halloran
Howick, Auckland, 2014
Address used since 02 Aug 2017
Director 02 Aug 2017 - 21 Nov 2019
Addresses
Principal place of activity
Walker Wayland Auckland Limited, Level 7, 53 Fort Street , Auckland , 1010
Previous address Type Period
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 03 Aug 2020 - 25 Jun 2021
112 Gladstone Road, Parnell, Auckland, 1052 Physical & registered 02 Aug 2017 - 03 Aug 2020
Financial Data
Financial info
14000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1049
Shareholder Name Address Period
Heise, William John
Director
Glendowie
Auckland
1071
02 Aug 2017 - current
De Villiers, Sarah Jane
Individual
Ponsonby
Auckland
1011
07 Feb 2019 - current
Heise, Christian John
Director
Ponsonby
Auckland
1011
02 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1749
Shareholder Name Address Period
O'halloran, Lisa Katherine
Individual
Howick
Auckland
2014
07 Feb 2019 - current
O'halloran, Robert John
Individual
Howick
Auckland
2014
02 Aug 2017 - current
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
St Heliers
Auckland
1071
07 Feb 2019 - current
Shares Allocation #3 Number of Shares: 10568
Shareholder Name Address Period
Heise, Christian John
Director
Ponsonby
Auckland
1011
02 Aug 2017 - current
Heise, Anne Elizabeth
Individual
Glendowie
Auckland
1071
07 Feb 2019 - current
Heise, William John
Director
Glendowie
Auckland
1071
02 Aug 2017 - current
Shares Allocation #4 Number of Shares: 630
Shareholder Name Address Period
Hamilton, Richard James
Individual
Manukau
Auckland
2104
07 Feb 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Heise, Anne Elizabeth
Individual
Glendowie
Auckland
1071
07 Feb 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Heise, William John
Director
Glendowie
Auckland
1071
02 Aug 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Heise, Christian John
Director
Ponsonby
Auckland
1011
02 Aug 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
O'halloran, Robert John
Individual
Howick
Auckland
2014
02 Aug 2017 - current
Robert John O'halloran
Director
Howick
Auckland
2014
02 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
De Villiers, Nicola Jane
Individual
Remuera
Auckland
1050
07 Feb 2019 - 05 Jul 2023
Heise, Nicole Sophie
Individual
Glendowie
Auckland
1071
07 Feb 2019 - 27 Oct 2020
Location
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