Crimbo Holdings Limited (issued an NZ business identifier of 9429034368855) was launched on 21 Dec 2005. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Philp Cone
Br Balneario Santa Monica, Ciudad Del Plata,
Address used since 31 Mar 2012 |
Director | 21 Dec 2005 - current |
Domingo Juan Torres Pantin
Miami, Florida, 33172
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
Rafael Antonio Sanchez
Weston, 33326-2835, Florida,
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Jul 2007 |
Director | 21 Dec 2005 - 01 Apr 2022 |
Federico Jose Vollmer Acedo
Edificio Banco Del Orinoco, Piso 9, La Floresta, Caracas,
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Dec 2016 |
Carlos Julio Vollmer Sosa
Edificio Banco Del Orinoco Piso 9, La Floresta, Caracas,
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 31 Dec 2016 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 15 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2014 |
Level 3, 280 Parnell Road, Auckland | Registered & physical | 21 Dec 2005 - 16 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Nominee Company Limited Shareholder NZBN: 9429034691823 Company Number: 1652090 Entity |
21 Dec 2005 - 27 Jun 2010 | |
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
04 Jan 2006 - 04 Jan 2006 | |
New Zealand Nominee Company Limited Shareholder NZBN: 9429034691823 Company Number: 1652090 Entity |
21 Dec 2005 - 27 Jun 2010 | |
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
04 Jan 2006 - 04 Jan 2006 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |