General information

Crail Holdings Limited

Type: NZ Limited Company (Ltd)
9429042206989
New Zealand Business Number
5896127
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Crail Holdings Limited (issued a business number of 9429042206989) was incorporated on 03 Mar 2016. 1 address is in use by the company: 6 Bluewater Place, Wattle Downs, Auckland, 2103 (type: registered, physical). 12 Bellshill Close, Wattle Downs, Auckland had been their physical address, up until 12 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Deborah Hanson (a director) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Ross Roumenov (a director) - located at Wattle Downs, Auckland. "L671160 Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Crail Holdings Limited. The Businesscheck database was last updated on 07 Feb 2021.

Current address Type Used since
6 Bluewater Place, Wattle Downs, Auckland, 2103 Registered & physical 12 Feb 2021
Contact info
64 21 2586968
Phone (Phone)
ross.roumenov@gmail.com
Email
Directors
Name and Address Role Period
Ross Roumenov
Wattle Downs, Auckland, 2103
Address used since 02 Feb 2018
Director 03 Mar 2016 - current
Rossen Roumenov Todorov
Wattle Downs, Auckland, 2103
Address used since 03 Mar 2016
Wattle Downs, Auckland, 2103
Address used since 02 Feb 2018
Director 03 Mar 2016 - current
Deborah Lee Hanson
Wattle Downs, Auckland, 2103
Address used since 02 Feb 2018
Wattle Downs, Auckland, 2103
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Addresses
Previous address Type Period
12 Bellshill Close, Wattle Downs, Auckland, 2103 Physical & registered 13 Feb 2018 - 12 Feb 2021
6 Bluewater Place, Wattle Downs, Auckland, 2103 Physical & registered 03 Mar 2016 - 13 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deborah Lee Hanson
Director
Wattle Downs
Auckland
2103
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ross Roumenov
Director
Wattle Downs
Auckland
2103
03 Mar 2016 - current
Location
Companies nearby
Sunyuey Limited
30 Aberdeen Crescent
Gess Properties Limited
29 Aberdeen Crescent
E.j.d Enterprises Limited
5 Bellshill Close
Danmac Limited
21 Bellshill Close
Bestpets Limited
18 Girvan Terrace
Auckland Plasterers Limited
21 Aberdeen Crescent
Similar companies