General information

Crankee Holdings Limited

Type: NZ Limited Company (Ltd)
9429034779347
New Zealand Business Number
1631501
Company Number
Registered
Company Status

Crankee Holdings Limited (NZBN 9429034779347) was started on 07 Jun 2005. 5 addresess are currently in use by the company: 12 Grut Greens, Silverdale, Silverdale, 0932 (type: postal, office). 54 Madison Terrace, Silverdale, Silverdale had been their registered address, up until 18 May 2020. Crankee Holdings Limited used other aliases, namely: Poo Brown Limited from 07 Jun 2005 to 14 Jun 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cranswick, Sarah (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Keene, Jason Donald (an individual) - located at Silverdale, Silverdale. Our data was last updated on 22 Apr 2024.

Current address Type Used since
12 Grut Greens, Silverdale, Silverdale, 0932 Physical & registered & service 18 May 2020
12 Grut Greens, Silverdale, Silverdale, 0932 Postal & delivery 12 May 2021
12 Grut Greens, Silverdale, Silverdale 0932, Silverdale, Silverdale, 0932 Office 12 May 2021
Contact info
64 21 783978
Phone (Phone)
jason.keene1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jason Donald Keene
Silverdale, Silverdale, 0932
Address used since 28 Nov 2019
Silverdale, Silverdale, 0932
Address used since 29 May 2015
Director 07 Jun 2005 - current
Addresses
Principal place of activity
12 Grut Greens, Silverdale, Silverdale 0932 , Silverdale , Silverdale , 0932
Previous address Type Period
54 Madison Terrace, Silverdale, Silverdale, 0932 Registered & physical 09 Jun 2015 - 18 May 2020
4 Thomas Hamer Place, Greenhithe, North Shore City, 0632 Physical & registered 07 Jun 2011 - 09 Jun 2015
4 Thomas Hamer Place, Greenhithe, Auckland, 0632 Registered & physical 21 Apr 2010 - 07 Jun 2011
68 Trias Road, Glenfield Registered & physical 22 Aug 2007 - 21 Apr 2010
11 Aplin Place, Birkdale, Auckland Physical & registered 07 Jun 2005 - 22 Aug 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cranswick, Sarah
Individual
Silverdale
Silverdale
0932
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keene, Jason Donald
Individual
Silverdale
Silverdale
0932
07 Jun 2005 - current
Location
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