Crosson Clarke Carnachan Architects (auckland) Limited
Type: NZ Limited Company (Ltd)Crosson Clarke Carnachan Architects (Auckland) Limited (issued a business number of 9429033182995) was incorporated on 07 Sep 2007. 4 addresses are in use by the company: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 06 Aug 2020. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Pablo Consulting Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Urral Holdings Limited (an entity) - located at Ponsonby, Auckland. Our information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 06 Aug 2020 |
| Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Crosson
Ponsonby, Auckland, 1011
Address used since 21 Mar 2023
Parnell, Auckland, 1052
Address used since 23 Oct 2007 |
Director | 07 Sep 2007 - current |
|
Paul Gregory Clarke
Remuera, Auckland, 1050
Address used since 26 May 2016 |
Director | 07 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 23 Sep 2013 - 06 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 02 Dec 2008 - 23 Sep 2013 |
| 130 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 07 Sep 2007 - 02 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pablo Consulting Limited Shareholder NZBN: 9429033135731 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urral Holdings Limited Shareholder NZBN: 9429033136875 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Robyn Joyce Individual |
Parnell Auckland 1151 |
19 Sep 2007 - 27 Jun 2010 |
|
Carnachan, John Simon Individual |
Parnell Auckland 1151 |
19 Sep 2007 - 27 Jun 2010 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
19 Sep 2007 - 10 Dec 2010 | |
|
Hira, Navin Chhotu Individual |
Royal Heights Auckland 0614 |
07 Sep 2007 - 27 Jun 2010 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
19 Sep 2007 - 10 Dec 2010 |
 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Alert Locksmiths Limited 185b Marua Road |