General information
Crossware Limited
Type: NZ Limited Company (Ltd)9429037233556
New Zealand Business Number
1040901
Company Number
Registered
Company Status
Crossware Limited (issued a business number of 9429037233556) was launched on 06 Jun 2000. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 29 Sep 2017. 1614 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1614 shares (100 per cent of shares). The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 29 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Adams
16/3 Alison Street, Surfers Paradise, Queensland, QLD 4217
Address used since 17 Nov 2021
South Yarra, Victoria, VIC 3141
Address used since 01 Jan 1970
Broadbeach, Queensland, QLD 4218
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Per Andersen
St Heliers, Auckland, 1071
Address used since 09 Jun 2020
301/121 Customs Street West, Auckland, 1010
Address used since 31 Oct 2011 |
Director | 06 Jun 2000 - 30 Sep 2021 |
|
Gitte Andersen
301/121 Customs Street West, Auckland, 1010
Address used since 31 Oct 2011 |
Director | 29 Jul 2008 - 16 Dec 2019 |
|
Kenneth Fairgray
Mt Albert, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 29 Jul 2008 |
|
Iain Archibald Valentine
Remuera, Auckland,
Address used since 06 Jun 2000 |
Director | 06 Jun 2000 - 01 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Jun 2014 - 29 Sep 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 09 Nov 2011 - 24 Jun 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 09 Nov 2011 - 24 Jun 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered & physical | 03 Dec 2009 - 09 Nov 2011 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 06 Jun 2000 - 03 Dec 2009 |
Financial Data
Financial info
1614
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1614
| Shareholder Name | Address | Period |
|---|---|---|
|
Ekomi Holding Gmbh Other (Other) |
30 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Greville Christopher Individual |
Herne Bay Auckland |
19 Nov 2007 - 27 Jun 2010 |
|
Lighthouse Solutions Limited Shareholder NZBN: 9429037767280 Company Number: 924207 Entity |
4 Graham Street Auckland 1010 |
06 Jun 2000 - 30 Sep 2021 |
|
Viva Strategic Limited Shareholder NZBN: 9429035079286 Company Number: 1576877 Entity |
16 Nov 2005 - 16 Nov 2005 | |
|
Lighthouse Solutions Limited Shareholder NZBN: 9429037767280 Company Number: 924207 Entity |
4 Graham Street Auckland 1010 |
06 Jun 2000 - 30 Sep 2021 |
|
Fairgray, Kenneth Individual |
Mt Albert Auckland |
19 Nov 2007 - 27 Jun 2010 |
|
Kercher, Stephanie Amber Individual |
Mt Albert Auckland |
19 Nov 2007 - 19 Nov 2007 |
|
Viva Strategic Limited Shareholder NZBN: 9429035079286 Company Number: 1576877 Entity |
16 Nov 2005 - 16 Nov 2005 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Medici Holding Gmbh |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 924207 |
| Country of origin | DE |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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