Cross Ventures Limited
Type: NZ Limited Company (Ltd)Cross Ventures Limited (issued an NZBN of 9429037089092) was started on 13 Nov 2000. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 31 Jan 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Piccolo Trustee Limited (an entity) located at Rd 2, Waimauku postcode 0882,
Cross, Gregory Evan (an individual) located at Remuera, Auckland,
Cross, Helen Dianne Mavis (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cross, Helen Dianne Mavis (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cross, Gregory Evan, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Dianne Mavis Cross
Remuera, Auckland, 1050
Address used since 28 Feb 2008 |
Director | 13 Nov 2000 - current |
|
Gregory Evan Cross
Remuera, Auckland, 1050
Address used since 28 Feb 2008 |
Director | 13 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 29 Nov 2016 - 31 Jan 2019 |
| Level 2 2a Augustus Terrace, Parnell, Auckland, 1010 | Registered & physical | 28 Jan 2015 - 29 Nov 2016 |
| 646 Great South Road, Ellerslie, Auckland, 1542 | Registered & physical | 09 Aug 2012 - 28 Jan 2015 |
| 139 Great South Road, Greenlane, Auckland | Registered & physical | 05 May 2010 - 09 Aug 2012 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 05 May 2010 |
| C/- Lynda K Moore, 39-41 East Tamaki Road, Papatoetoe | Registered | 10 Aug 2001 - 30 Apr 2004 |
| C/- Lynda K Moore, 39-41 East Tamaki Road, Papatoetoe | Physical | 13 Nov 2000 - 13 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piccolo Trustee Limited Shareholder NZBN: 9429030555327 Entity (NZ Limited Company) |
Rd 2 Waimauku 0882 |
19 Apr 2013 - current |
|
Cross, Gregory Evan Individual |
Remuera Auckland |
28 Apr 2010 - current |
|
Cross, Helen Dianne Mavis Individual |
Remuera Auckland |
13 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Helen Dianne Mavis Individual |
Remuera Auckland |
13 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Gregory Evan Individual |
Remuera Auckland |
13 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Helen Dianne Mavis Individual |
Remuera Auckland |
28 Apr 2010 - 19 Apr 2013 |
|
Fortune Manning Trustee Company Limited Other |
28 Apr 2010 - 19 Apr 2013 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
13 Nov 2000 - 28 Feb 2008 | |
|
Null - Cross Ventures Trust Other |
28 Apr 2010 - 27 Jun 2010 | |
|
Null - Fortune Manning Trustee Company Limited Other |
28 Apr 2010 - 19 Apr 2013 | |
|
Cross Ventures Trust Other |
28 Apr 2010 - 27 Jun 2010 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
13 Nov 2000 - 28 Feb 2008 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |