General information
Crest Licensing Systems Limited
Type: NZ Limited Company (Ltd)9429037119799
New Zealand Business Number
1082323
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Crest Licensing Systems Limited (issued an NZBN of 9429037119799) was started on 05 Oct 2000. 2 addresses are currently in use by the company: 469 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Anderson Lloyd, Level 10, Otago House, Cnr Princes St and Moray Pl, Dunedin had been their registered address, until 10 Aug 2011. 27261000 shares are allotted to 17 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 42000 shares (0.15% of shares), namely:
Lewis Enterprises Limited (an entity) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 0.15% of all shares (exactly 42000 shares); it includes
Dale, Jason Colin (a director) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allotment (42000 shares, 0.15%) belongs to 3 entities, namely:
Simpson, David Andrew John, located at Grey Lynn, Auckland (an individual),
Simpson, Nicola Mary, located at Saint Marys Bay, Auckland (a director),
Cmnx Trust, located at Saint Marys Bay, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Crest Licensing Systems Limited. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 469 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Aug 2011 |
Contact info
64 3 4717531
Phone (Phone)
sharon@crestclean.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Mclauchlan
Vauxhall, Dunedin, 9013
Address used since 04 Mar 2025
Dunedin, 9013
Address used since 04 Mar 2016 |
Director | 05 Oct 2000 - current |
|
Jason Colin Dale
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Remuera, Auckland, 1050
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Renee Gaustad Mangnus
Papamoa Beach, Papamoa, 3118
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Nicola Mary Simpson
Saint Marys Bay, Auckland, 1011
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Martin Arthur Perkinson
Birkenhead, Auckland, 0626
Address used since 04 Mar 2016 |
Director | 09 May 2002 - 16 Dec 2021 |
|
James William Brand
Waipawa, 4210
Address used since 16 Feb 2010 |
Director | 21 Sep 2007 - 30 Sep 2010 |
|
Rene Mangnus
Tauranga,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 01 Nov 2007 |
|
David Graeme Marsh
Dunedin,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 22 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson Lloyd, Level 10, Otago House, Cnr Princes St And Moray Pl, Dunedin, 9016 | Registered & physical | 01 Nov 2010 - 10 Aug 2011 |
| Anderson Lloyd, Level 9, Otago House, Cnr Princes St And Moray Pl, Dunedin | Physical & registered | 05 Oct 2000 - 01 Nov 2010 |
Financial Data
Financial info
27261000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Enterprises Limited Shareholder NZBN: 9429047098060 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
15 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Jason Colin Director |
Ponsonby Auckland 1011 |
15 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, David Andrew John Individual |
Grey Lynn Auckland 1021 |
15 Apr 2025 - current |
|
Simpson, Nicola Mary Director |
Saint Marys Bay Auckland 1011 |
15 Apr 2025 - current |
|
Cmnx Trust Other (Other) |
Saint Marys Bay Auckland 1011 |
15 Apr 2025 - current |
Shares Allocation #4 Number of Shares: 12087900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangnus, Renee Gaustad Director |
Papamoa Beach Papamoa 3118 |
17 Feb 2025 - current |
|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 12087000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
05 Oct 2000 - current |
|
Mclauchlan, Therese Margaret Individual |
Vauxhall Dunedin 9013 |
03 Mar 2020 - current |
|
Solomons Trustees 09 Limited Shareholder NZBN: 9429046881762 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 170100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Aa Mangnus Family Trust Other (Other) |
Hillsborough Auckland 1042 |
11 Jul 2023 - current |
Shares Allocation #7 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Steven Individual |
Mount Eden Auckland 1024 |
08 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkinson, Patricia Anne Individual |
Birkenhead Auckland 0626 |
24 Apr 2013 - current |
Shares Allocation #9 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Fergus Individual |
Dunedin |
10 May 2005 - current |
Shares Allocation #10 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Albert Cheng Hoe Individual |
Dunedin |
17 Feb 2009 - current |
Shares Allocation #11 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkinson, Martin Individual |
Birkenhead Auckland |
10 May 2005 - current |
Shares Allocation #12 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enright, Thomas Individual |
Remuera Auckland |
10 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, James William Individual |
Waipawa Central Hawks Bay |
17 Feb 2009 - 15 Apr 2025 |
|
Mangnus, Rene M G Individual |
Tauranga |
05 Oct 2000 - 17 Feb 2025 |
|
Mangnus, Rene M G Individual |
Tauranga |
05 Oct 2000 - 17 Feb 2025 |
|
Mangnus, Rene M G Individual |
Tauranga |
05 Oct 2000 - 17 Feb 2025 |
|
Mangnus, Rene M G Individual |
Tauranga |
05 Oct 2000 - 17 Feb 2025 |
|
Lyon, Douglas J Individual |
Tauranga |
05 Oct 2000 - 30 Mar 2022 |
|
Chisholm, John C & Jill Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Marsh, William J Individual |
Dunedin |
05 Oct 2000 - 10 May 2005 |
|
Mangnus, Andreas Individual |
Tauranga |
10 May 2005 - 11 Jul 2023 |
|
Mangnus, Robin M G Individual |
Tauranga |
05 Oct 2000 - 18 May 2005 |
|
Hannagan, Martin T Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Miller, Lisa & Craig Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Walsh, Steven J & Tania W Individual |
Dunedin |
05 Oct 2000 - 08 Dec 2020 |
|
Crest Licensing Systems Other |
19 Apr 2007 - 19 Apr 2007 | |
|
Tolerton, Ian Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Tolerton, Ian Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Mclauchlan, Graeme R Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Mangnus, Andreas Individual |
Tauranga |
10 May 2005 - 11 Jul 2023 |
|
Mangnus, Andreas Individual |
Tauranga |
10 May 2005 - 11 Jul 2023 |
|
Marsh, Amber M Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Lee, Therese M Individual |
Dunedin |
05 Oct 2000 - 08 Dec 2020 |
|
Chisholm, Lauchlan & Hector Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Holmes, Graham Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Marsh, David G Individual |
Dunedin |
05 Oct 2000 - 10 May 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
19 Apr 2007 - 16 Apr 2019 |
|
Lee, Tess Individual |
Dunedin |
10 May 2005 - 18 May 2005 |
|
Crest Commercial Services Limited Shareholder NZBN: 9429037752651 Company Number: 927744 Entity |
05 Oct 2000 - 10 May 2005 | |
|
Mclauchlan, Sarah Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Boyle, Ronald S & Judith M Individual |
Mosgiel Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Elden, Paul T Individual |
Feilding |
05 Oct 2000 - 10 May 2005 |
|
Null - Crest Licensing Systems Other |
19 Apr 2007 - 19 Apr 2007 | |
|
Crest Commercial Services Limited Shareholder NZBN: 9429037752651 Company Number: 927744 Entity |
05 Oct 2000 - 10 May 2005 | |
|
Marsh, Rosaria Individual |
Dunedin |
05 Oct 2000 - 18 May 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
19 Apr 2007 - 16 Apr 2019 |
Location
Companies nearby
 |
Master Cleaners Training Institute Limited 469 Moray Place |
|
Franchise Finance Limited 469 Moray Place |
|
Crest Commercial Services Limited 469 Moray Place |
|
Crest Commercial Cleaning Limited 469 Moray Place |
|
Geosense Limited Deloitte |
|
Brenick Trustee Limited Deloitte |
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