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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Richard James Individual |
Manukau Auckland 2104 |
07 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Heise, Anne Elizabeth Individual |
Glendowie Auckland 1071 |
07 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Heise, William John Director |
Glendowie Auckland 1071 |
02 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heise, Christian John Director |
Ponsonby Auckland 1011 |
02 Aug 2017 - current |
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 |
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 |
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