Crampsie Investments Limited
Type: NZ Limited Company (Ltd)Crampsie Investments Limited (issued a business number of 9429031727358) was registered on 15 Dec 2009. 7 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 05 Apr 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Phil Crampsie Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Phillip Adam (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Crampsie, Charlotte Elizabeth (a director) - located at Campbells Bay, Auckland,
Charlotte Crampsie Trustee Limited (an entity) - located at Albany, Auckland. Businesscheck's data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 12a, 80 Paul Matthews Road, Albany, Auckland, 0632 | Other (Address For Share Register) | 25 Mar 2014 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 28 Mar 2019 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Elizabeth Crampsie
Campbells Bay, Auckland, 0630
Address used since 15 Mar 2022
Castor Bay, Auckland, 0620
Address used since 09 Sep 2021
Milford, Auckland, 0620
Address used since 22 Feb 2013 |
Director | 15 Dec 2009 - current |
|
Phillip Adam Crampsie
Castor Bay, Auckland, 0620
Address used since 09 Sep 2021
Milford, Auckland, 0620
Address used since 22 Feb 2013 |
Director | 15 Dec 2009 - current |
| Type | Used since | |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Jan 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 02 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 05 Apr 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered | 12 Jul 2011 - 21 May 2012 |
| Unit 11a, 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical | 15 Dec 2009 - 21 May 2012 |
| Unit 10a, 80 Paul Matthews Road, Albany, Auckland | Registered | 15 Dec 2009 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil Crampsie Trustee Limited Shareholder NZBN: 9429052148606 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Nov 2024 - current |
|
Crampsie, Phillip Adam Director |
Castor Bay Auckland 0620 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampsie, Charlotte Elizabeth Director |
Campbells Bay Auckland 0630 |
09 Sep 2021 - current |
|
Charlotte Crampsie Trustee Limited Shareholder NZBN: 9429052117398 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 Company Number: 8153138 Entity |
Whangarei 0110 |
09 Sep 2021 - 12 Nov 2024 |
|
Catapult Trustees (2021) Limited Shareholder NZBN: 9429048924689 Company Number: 8153138 Entity |
Whangarei 0110 |
09 Sep 2021 - 12 Nov 2024 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
20 Feb 2020 - 09 Sep 2021 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
15 Dec 2009 - 20 Feb 2020 |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
15 Dec 2009 - 20 Feb 2020 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
20 Feb 2020 - 09 Sep 2021 |
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