General information

Cr Marketing North Shore Limited

Type: NZ Limited Company (Ltd)
9429032179132
New Zealand Business Number
2272292
Company Number
Registered
Company Status

Cr Marketing North Shore Limited (issued an NZBN of 9429032179132) was launched on 30 Jun 2009. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their registered address, up to 21 May 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Cunningham, Kris (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Davis, Christopher John (an individual) - located at Campbells Bay, Auckland,
Coote, Shane (an individual) - located at Takapuna, Auckland. Our information was updated on 05 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Shane Coote
Takapuna, Auckland, 0622
Address used since 07 Feb 2019
Northcross, Auckland, 0632
Address used since 28 Feb 2012
Director 30 Jun 2009 - current
Kristopher Cunningham
Takapuna, Auckland, 0622
Address used since 28 Mar 2024
Director 28 Mar 2024 - current
Roger Patrick Simpson-marvin
Murrays Bay, Auckland, 0630
Address used since 20 Feb 2020
52 Ascot Avenue, Remuera, Auckland, 1050
Address used since 23 Feb 2010
Totara Vale, Auckland 0629, 0629
Address used since 23 Feb 2010
Director 30 Jun 2009 - 08 Jun 2020
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 20 Jan 2017 - 21 May 2021
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 10 Feb 2015 - 20 Jan 2017
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 04 Mar 2014 - 10 Feb 2015
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 07 Mar 2012 - 04 Mar 2014
Level 3, 50 Anzac Avenue, Auckland, 1010 Registered 15 Apr 2011 - 07 Mar 2012
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 15 Apr 2011 - 10 Feb 2015
360 Beach Rd, Mairangi Bay, Auckland 0630 Registered & physical 30 Jun 2009 - 15 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cunningham, Kris
Individual
Takapuna
Auckland
0622
02 May 2024 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Davis, Christopher John
Individual
Campbells Bay
Auckland
0630
05 Sep 2017 - current
Coote, Shane
Individual
Takapuna
Auckland
0622
30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Simpson-marvin, Roger Patrick
Individual
Totara Vale
Auckland
0629
30 Jun 2009 - 11 Feb 2021
Location