Croftfield Holdings Limited
Type: NZ Limited Company (Ltd)Croftfield Holdings Limited (New Zealand Business Number 9429037937256) was launched on 17 Dec 1997. 2 addresses are in use by the company: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, physical). 8/62 Paul Matthews Road, Albany, Auckland had been their registered address, until 04 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Roebuck Limited (an entity) located at Greenhithe, Auckland postcode 0632,
Flew, William (an individual) located at Wainui, Silverdale postcode 0992. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Croftfield Holdings Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Flew
Eden Terrace, Auckland, 1021
Address used since 21 Feb 2003
Wainui, Silverdale, 0922
Address used since 28 Nov 2019 |
Director | 21 Aug 1998 - current |
|
Leona Carole Flew
Eden Terrace, Auckland,
Address used since 21 Feb 2003 |
Director | 21 Aug 1998 - 29 Jul 2005 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 21 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 24 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 04 Sep 1998 - 24 Feb 2016 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical & registered | 04 Sep 1998 - 04 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roebuck Limited Shareholder NZBN: 9429036445790 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
08 Nov 2005 - current |
|
Flew, William Individual |
Wainui Silverdale 0992 |
17 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flew, Leona Individual |
Eden Terrace Auckland |
17 Dec 1997 - 27 Jun 2010 |
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Henderson Publications Limited 90 Sunset Road |
|
D&g Investments Limited Unit F, Block 2 |
|
Delboi Productions Limited 106a Bush Road |
|
Evolve Coaching Limited 106a Bush Road |
|
Knack Engineering Limited 106a Bush Road |
|
Lmj Consulting Limited 106 Bush Road, Building 3 |