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General information

Crosscar Racing Products New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037055301
New Zealand Business Number
1106430
Company Number
Registered
Company Status

Crosscar Racing Products New Zealand Limited (NZBN 9429037055301) was incorporated on 11 Dec 2000. 2 addresses are currently in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: physical, registered). 457 Te Moana Road, Waikanae had been their registered address, until 24 Dec 2014. Crosscar Racing Products New Zealand Limited used more names, namely: Mechanical and Fire Design Limited from 01 Nov 2019 to 26 Oct 2021, Commercial Security Solutions Limited (30 Aug 2018 to 01 Nov 2019) and Mechanical and Fire Design Limited (11 Dec 2000 - 30 Aug 2018). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ward, Jeffrey (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Purcell, Charles (an individual) - located at 24 Blair Street Te Aro, Wellington,
Ward, Jeffrey (an individual) - located at Waikanae, Waikanae. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 50 Bloomfield Terrace, Lower Hutt, 5010 Physical & registered & service 24 Dec 2014
Last updated:
Directors
Name and Address Role Period
Jeffrey Ward
Waikanae, Waikanae, 5036
Address used since 22 Feb 2016
Director 15 Dec 2014 - current
Jeffrey David Ward
Waikanae, Waikanae, 5036
Address used since 22 Feb 2016
Director 15 Dec 2014 - current
David Anthony Ward
Waikanae, 5036
Address used since 11 Dec 2000
Director 11 Dec 2000 - 15 Dec 2014
Addresses
Previous address Type Period
457 Te Moana Road, Waikanae Registered & physical 11 Nov 2002 - 24 Dec 2014
Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington Registered 14 Dec 2001 - 11 Nov 2002
Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington Physical 11 Dec 2000 - 11 Dec 2000
C/- Kpmg, 135 Victoria Street, Wellington Physical 11 Dec 2000 - 11 Nov 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Jeffrey
Individual 		Waikanae
Waikanae
5036 		16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Purcell, Charles
Individual 		24 Blair Street Te Aro
Wellington
6011 		25 Feb 2019 - current
Ward, Jeffrey
Individual 		Waikanae
Waikanae
5036 		16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Ward, David Anthony
Individual 		Waikanae
Wellington
 11 Dec 2000 - 16 Dec 2014
Location
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