Crucial Colour Limited
Type: NZ Limited Company (Ltd)Crucial Colour Limited (New Zealand Business Number 9429034300183) was registered on 01 Mar 2006. 4 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 350000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 343000 shares (98 per cent of shares), namely:
K&C Ff Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Furness, Vicki Lisa (an individual) located at St Heliers, Auckland postcode 1071,
Furness, Gary Norman (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (3500 shares); it includes
Furness, Vicki Lisa (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (3500 shares, 1%) belongs to 1 entity, namely:
Furness, Gary Norman, located at St Heliers, Auckland (a director). The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Norman Furness
St Heliers, Auckland, 1071
Address used since 20 Feb 2022
Saint Heliers, Auckland, 1071
Address used since 05 Nov 2009 |
Director | 01 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 Nov 2007 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 01 Mar 2006 - 22 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K&c Ff Corporate Trustee Limited Shareholder NZBN: 9429051405250 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Feb 2024 - current |
|
Furness, Vicki Lisa Individual |
St Heliers Auckland 1071 |
30 Apr 2021 - current |
|
Furness, Gary Norman Director |
St Heliers Auckland 1071 |
30 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Vicki Lisa Individual |
St Heliers Auckland 1071 |
30 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Gary Norman Director |
St Heliers Auckland 1071 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees No.3 Limited Shareholder NZBN: 9429036064618 Company Number: 1286525 Entity |
57 Symonds Street Grafton, Auckland 1010 |
01 Mar 2006 - 13 Feb 2024 |
|
Wylie Mcdonald Trustees No.3 Limited Shareholder NZBN: 9429036064618 Company Number: 1286525 Entity |
Grafton Auckland 1010 |
01 Mar 2006 - 13 Feb 2024 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |