General information

Cranelab Property Valuation Solutions Limited

Type: NZ Limited Company (Ltd)
9429030010833
New Zealand Business Number
4731079
Company Number
Registered
Company Status
82757151128
Australian Business Number
113907061
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Cranelab Property Valuation Solutions Limited (issued an NZ business identifier of 9429030010833) was incorporated on 30 Oct 2013. 2 addresses are in use by the company: Unit 107, 150 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 203/150 Lichfield Street, Christchurch Central, Christchurch had been their registered address, until 08 Oct 2020. 1007917 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1007917 shares (100 per cent of shares), namely:
Cranelab Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Development of computer software for mass production" (business classification J542005) is the category the Australian Bureau of Statistics issued Cranelab Property Valuation Solutions Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
Unit 107, 150 Lichfield Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 08 Oct 2020
Contact info
64 21 893331
Phone (Phone)
steve@forbury.com
Email
steve.surridge@forbury.com
Email
accounts@forbury.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.forbury.com
Website
Directors
Name and Address Role Period
Stephen Dennis Surridge
Fendalton, Christchurch, 8014
Address used since 31 Aug 2018
St Albans, Christchurch, 8014
Address used since 04 Sep 2015
Director 01 Dec 2013 - current
Peter Rose
Devonport, Auckland, 0624
Address used since 13 Sep 2023
Devonport, Auckland, 0624
Address used since 08 Dec 2020
Devonport, Auckland, 0624
Address used since 19 Dec 2016
Director 21 Sep 2015 - current
Clare Christine Swallow
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2022
Director 01 Jan 2022 - 01 Feb 2024
Nicholas Paul Fogarty
Merivale, Christchurch, 8014
Address used since 01 Mar 2023
Director 01 Mar 2023 - 01 Feb 2024
Philip David Keith
Rd 2, Ohoka, 7692
Address used since 01 Mar 2023
Director 01 Mar 2023 - 01 Feb 2024
Amanda Jane Surridge
Fendalton, Christchurch, 8014
Address used since 20 Dec 2013
Director 30 Oct 2013 - 28 Feb 2017
Peter Rose
Fendalton, Christchurch, 8014
Address used since 25 Nov 2014
Director 25 Nov 2014 - 07 May 2015
Addresses
Principal place of activity
21 Worcester Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
203/150 Lichfield Street, Christchurch Central, Christchurch, 8011 Registered & physical 19 Jan 2018 - 08 Oct 2020
21 Worcester Street, Christchurch Central, Christchurch, 8013 Registered & physical 09 May 2016 - 19 Jan 2018
26 Fendalton Road, Fendalton, Christchurch, 8014 Physical 03 Mar 2014 - 09 May 2016
26 Fendalton Road, Fendalton, Christchurch, 8014 Registered 21 Feb 2014 - 09 May 2016
26 Bishop Street, Saint Albans, Christchurch, 8014 Physical 30 Oct 2013 - 03 Mar 2014
26 Bishop Street, Saint Albans, Christchurch, 8014 Registered 30 Oct 2013 - 21 Feb 2014
Financial Data
Financial info
1007917
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1007917
Shareholder Name Address Period
Cranelab Limited
Shareholder NZBN: 9429047761674
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
01 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Surridge, Stephen Dennis
Director
Fendalton
Christchurch
8014
10 Mar 2017 - 01 Nov 2019
Graham, James Peter
Individual
Aidanfield
Christchurch
8025
31 Mar 2015 - 01 Nov 2019
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
10 Mar 2017 - 01 Nov 2019
Williams, Scott Jeffrey
Individual
Mellons Bay
Auckland
2014
13 Jan 2015 - 01 Nov 2019
Willson, Scott Dylan
Individual
St Albans
Christchurch
8014
01 Nov 2014 - 01 Nov 2019
Rose, Peter
Individual
Devonport
Auckland
0624
13 Jan 2015 - 01 Nov 2019
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Entity
30 Oct 2013 - 10 Mar 2017
Keenan-rose, Sarah Elizabeth
Individual
Devonport
Auckland
0624
13 Jan 2015 - 01 Nov 2019
Veritas (2015) Limited
Shareholder NZBN: 9429041607930
Company Number: 5595726
Entity
Christchurch Central
Christchurch
8013
10 Mar 2017 - 01 Nov 2019
Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Entity
30 Oct 2013 - 10 Mar 2017
Surridge, Stephen Dennis
Director
Fendalton
Christchurch
8014
10 Mar 2017 - 01 Nov 2019

Ultimate Holding Company
Effective Date 29 Sep 2020
Name Cranelab Limited
Type Ltd
Ultimate Holding Company Number 7796179
Country of origin NZ
Address Unit 107, 150 Lichfield Street
Christchurch Central
Christchurch 8011
Location
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