Tom Cribb Holdings Limited (New Zealand Business Number 9429036123360) was incorporated on 27 Feb 2003. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 07 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hollis, Lloyd Roger (an individual) located at Hamilton Lake, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hollis, Christine Ann (an individual) - located at Hamilton Lake, Hamilton. The Businesscheck data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Christine Ann Hollis
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2008 |
Director | 27 Feb 2003 - current |
Lloyd Roger Hollis
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2008 |
Director | 27 Feb 2003 - current |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 27 Feb 2003 - 07 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Hollis, Lloyd Roger Individual |
Hamilton Lake Hamilton |
27 Feb 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollis, Christine Ann Individual |
Hamilton Lake Hamilton |
27 Feb 2003 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
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Staff Independent Trustees Limited 24-26 Pollen Street |
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Essence On St Heliers Limited 24-26 Pollen Street |
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Franks Investments Limited 24-26 Pollen Street |