General information

Crossbow Cambridge Limited

Type: NZ Limited Company (Ltd)
9429041375402
New Zealand Business Number
5429608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671237 - Non-residential Property Operation Nec
Industry classification codes with description

Crossbow Cambridge Limited (issued a New Zealand Business Number of 9429041375402) was registered on 22 Aug 2014. 7 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 03 Jan 2024. Crossbow Cambridge Limited used other names, namely: Stadium 30 Limited from 08 Oct 2018 to 18 Mar 2022, Urban Village @ Cambridge Limited (20 Aug 2014 to 08 Oct 2018). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Fulcher, Ann (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (9980 shares); it includes
Fulcher, Ann (an individual) - located at Otumoetai, Tauranga,
Simon Hayden Trustee Co Limited (an entity) - located at Papamoa Beach, Papamoa,
Fulcher, Murray Elvin (a director) - located at Otumoetai, Tauranga. The third group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Fulcher, Murray Elvin, located at Otumoetai, Tauranga (a director). "Non-residential property operation nec" (business classification L671237) is the category the Australian Bureau of Statistics issued Crossbow Cambridge Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 23 Sep 2019
Po Box 36, Kumeu, Kumeu, 0841 Postal 20 Apr 2020
Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 Office & delivery 20 Apr 2020
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 03 Jan 2024
Contact info
64 21 2143362
Phone (Phone)
janine@urbanvillage.nz
Email (nzbn-reserved-invoice-email-address-purpose)
janine@urban-village.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Elvin Fulcher
Otumoetai, Tauranga, 3110
Address used since 22 Aug 2014
Director 22 Aug 2014 - current
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 03 Jan 2024
Principal place of activity
Suite 10, 40 Arrenway Drive , Rosedale , Auckland , 0632
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 28 Mar 2023 - 03 Jan 2024
14-22 Triton Drive, Albany, North Shore City, 0632 Physical & registered 11 Mar 2016 - 23 Sep 2019
14-22 Triton Drive, Albany, North Shore City, 0757 Registered & physical 22 Aug 2014 - 11 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fulcher, Ann
Individual
Otumoetai
Tauranga
3110
25 Sep 2023 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
Fulcher, Ann
Individual
Otumoetai
Tauranga
3110
25 Sep 2023 - current
Simon Hayden Trustee Co Limited
Shareholder NZBN: 9429036295029
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
25 Sep 2023 - current
Fulcher, Murray Elvin
Director
Otumoetai
Tauranga
3110
22 Aug 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Fulcher, Murray Elvin
Director
Otumoetai
Tauranga
3110
22 Aug 2014 - current
Location
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