Criterion Manufacturing Limited (issued an NZ business identifier of 9429032245431) was incorporated on 12 Jun 1980. 2 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 16, 45 Queen Street, Auckland Central, Auckland had been their physical address, up to 19 Sep 2013. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Criterion Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Sep 2013 |
Director | 11 Dec 1989 - current |
Walter John Smaill
Kohimaramara, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 11 Dec 1989 - current |
Stephen Howe
Forrest Hill, Takapuna North, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 20 Jun 2008 |
Thomas Elliott Macky
Parnell, Auckland,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 12 Nov 1999 |
Robert Rex Stephens
Remuera,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 12 Nov 1999 |
34 Sherwood Avenue , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Feb 2012 - 19 Sep 2013 |
18 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 05 Nov 2003 - 13 Feb 2012 |
18 Parkwood Pl, East Tamaki, Auckland | Physical & registered | 01 Jul 1997 - 05 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Criterion Group Limited Shareholder NZBN: 9429039648266 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Jun 1980 - current |
Effective Date | 28 Oct 2015 |
Name | Replacement Equities Limited |
Type | Ltd |
Ultimate Holding Company Number | 332673 |
Country of origin | NZ |
Address |
34 Sherwood Avenue Grey Lynn Auckland 1021 |
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