General information
Credac Limited
Type: NZ Limited Company (Ltd)9429032762556
New Zealand Business Number
2126848
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Credac Limited (issued a New Zealand Business Number of 9429032762556) was launched on 02 May 2008. 2 addresses are in use by the company: 7 Windsor Street, Parnell, Auckland, 1052 (type: physical, service). 382 Remuera Road, Remuera, Auckland had been their physical address, up until 07 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cta&C Limited (an entity) located at Parnell, Auckland postcode 1052. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Credac Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & service & registered | 07 Oct 2015 |
Contact info
64 9 5207842
Phone (Phone)
tim.shaw@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stewart H. | Director | 03 Feb 2009 - current |
|
Timothy James Shaw
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Remuera, Auckland, 1050
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - current |
|
Carolyn Ward Melville
Takapuna, Auckland,
Address used since 02 May 2008 |
Director | 02 May 2008 - 03 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 06 Mar 2015 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 28 Nov 2012 - 12 Feb 2014 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 28 Nov 2012 - 06 Mar 2015 |
| Level 5, 10 Customhouse Quay, Wellington, 6143 | Physical & registered | 18 Nov 2011 - 28 Nov 2012 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 02 May 2008 - 18 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cta&c Limited Shareholder NZBN: 9429030428553 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
12 Mar 2012 - 19 Nov 2013 | |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
02 May 2008 - 12 Mar 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
12 Mar 2012 - 19 Nov 2013 | |
|
Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 Entity |
02 May 2008 - 12 Mar 2012 |
Location
Companies nearby
 |
Vaniye Limited 1/7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |
|
Ph10 Limited 144 Parnell Road |
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