General information
Cranshaw Holdings Limited
Type: NZ Limited Company (Ltd)9429035015222
New Zealand Business Number
1590210
Company Number
Registered
Company Status
Cranshaw Holdings Limited (issued an NZ business number of 9429035015222) was incorporated on 21 Dec 2004. 1 address is in use by the company: 48 Ronaki Road, Mission Bay, Auckland, 1071 (type: registered, physical). 33 Bridgewater Road, Parnell, Auckland had been their physical address, up until 20 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Adrianne Cranshaw (an individual) located at Mission Bay, Auckland postcode 1071. Our data was updated on 29 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 48 Ronaki Road, Mission Bay, Auckland, 1071 | Physical | 20 Oct 2017 |
| 48 Ronaki Road, Mission Bay, Auckland, 1071 | Registered | 26 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrianne Patricia Cranshaw
Mission Bay, Auckland, 1071
Address used since 16 Oct 2018
Parnell, Auckland, 1052
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bridgewater Road, Parnell, Auckland, 1052 | Physical | 21 Dec 2004 - 20 Oct 2017 |
| 33 Bridgewater Road, Parnell, Auckland, 1052 | Registered | 21 Dec 2004 - 26 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adrianne Patricia Cranshaw Individual |
Mission Bay Auckland 1071 |
21 Dec 2004 - current |
Location
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Chinz NZ Limited 3/17 Judges Bay Road |
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Gdy Investment Limited 19 Judges Bay Road |
|
Orange Build Limited 17 Bridgewater Road |