General information

Crooks Road Limited

Type: NZ Limited Company (Ltd)
9429030308206
New Zealand Business Number
4357078
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Crooks Road Limited (NZBN 9429030308206) was launched on 18 Mar 2013. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Tuscan Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Truscott, Geoffrey Ross (a director) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Truscott, Leanne Catherine, located at Half Moon Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Crooks Road Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 18 Mar 2013
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Geoffrey Ross Truscott
Half Moon Bay, Auckland, 2012
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tuscan Limited
Shareholder NZBN: 9429042059455
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
10 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Truscott, Geoffrey Ross
Director
Half Moon Bay
Auckland
2012
18 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Truscott, Leanne Catherine
Individual
Half Moon Bay
Auckland
2012
18 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Chives Trustee Company Limited
Shareholder NZBN: 9429030766563
Company Number: 3741259
Entity
18 Mar 2013 - 10 Dec 2015
Chives Trustee Company Limited
Shareholder NZBN: 9429030766563
Company Number: 3741259
Entity
18 Mar 2013 - 10 Dec 2015
Location
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