General information
Crs Tauranga Limited
Type: NZ Limited Company (Ltd)9429042020561
New Zealand Business Number
5829470
Company Number
Registered
Company Status
S942960 - Transport Container Repair Or Refurbishing
Industry classification codes with description
Crs Tauranga Limited (issued an NZ business number of 9429042020561) was started on 12 Oct 2015. 2 addresses are currently in use by the company: Suite 2, 29 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
200612037E - Neptune Pacific Direct Line Pte. Ltd. (an other) located at 03-01, Singapore postcode 228095. "Transport container repair or refurbishing" (ANZSIC S942960) is the category the Australian Bureau of Statistics issued to Crs Tauranga Limited. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 29 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Craig Cooper | Director | 13 Mar 2020 - current |
|
Gregory Wilson
Mosman, Nsw, 2088
Address used since 13 Mar 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 13 Mar 2020 - current |
|
Sanjay Parmar
Suva,
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Mar 2021 |
|
Roydon Anthony Rodrigues
Keilor Downs, Victoria, 3038
Address used since 10 Nov 2015
Hurstville, Nsw, 2220
Address used since 01 Jan 1970 |
Director | 10 Nov 2015 - 06 Oct 2020 |
|
Olivier Pierre Gaspard Ravel
Mission Bay, Auckland, 1071
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 18 Mar 2020 |
|
Frederic Marie Robert Pierre Bladinieres
Kohimarama, Auckland, 1071
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 13 Mar 2020 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
200612037e - Neptune Pacific Direct Line Pte. Ltd. Other (Other) |
#03-01 Singapore 228095 |
10 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transam New Zealand Limited Shareholder NZBN: 9429038555695 Company Number: 659727 Entity |
12 Oct 2015 - 14 Nov 2015 | |
|
Jpc New Zealand Limited Shareholder NZBN: 9429037248093 Company Number: 1038241 Entity |
Penrose , Auckland |
10 Nov 2015 - 22 Oct 2020 |
|
Sanpar Investment Limited Shareholder NZBN: 9429042058441 Company Number: 5843103 Entity |
Auckland 1010 |
14 Nov 2015 - 18 Mar 2021 |
|
Sanpar Investment Limited Shareholder NZBN: 9429042058441 Company Number: 5843103 Entity |
Auckland 1010 |
14 Nov 2015 - 18 Mar 2021 |
|
Transam New Zealand Limited Shareholder NZBN: 9429038555695 Company Number: 659727 Entity |
12 Oct 2015 - 14 Nov 2015 | |
|
Jpc New Zealand Limited Shareholder NZBN: 9429037248093 Company Number: 1038241 Entity |
Penrose , Auckland |
10 Nov 2015 - 22 Oct 2020 |
|
Pacific Direct Line Limited Shareholder NZBN: 9429038555695 Company Number: 659727 Entity |
12 Oct 2015 - 14 Nov 2015 | |
|
Pacific Direct Line Limited Shareholder NZBN: 9429038555695 Company Number: 659727 Entity |
12 Oct 2015 - 14 Nov 2015 |
Ultimate Holding Company
| Effective Date | 12 Mar 2020 |
| Name | The Wonderful Company Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 4870104 |
| Country of origin | US |
| Address |
Corporation Trust Center 1209 Orange Street Wilmington, Delaware 19801 |
Location
Companies nearby
 |
Transam New Zealand Limited 29 Heather Street |
|
Zerofive12 Limited 11/30 Heather St |
|
Endeavour Business Sales Limited 26 Heather Street |
|
Hay Trustee Company Limited 26 Heather Street |
|
Antipodes Properties Limited 26 Heather Street |
|
Antipodes Consult Limited 26 Heather Street |
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