General information

The Cromwell Group Limited

Type: NZ Limited Company (Ltd)
9429037553913
New Zealand Business Number
965876
Company Number
Registered
Company Status

The Cromwell Group Limited (NZBN 9429037553913) was incorporated on 25 Jun 1999. 3 addresses are in use by the company: 59B Lane Street, Wallaceville, Upper Hutt, 5018 (type: physical, service). 318 Oxford Street, Avalon, Lower Hutt had been their registered address, until 25 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bennett, Allen (an individual) located at Wallaceville, Upper Hutt postcode 5018. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
72-74 Main Street, Upper Hutt, 5018 Other (Address For Share Register) 18 Jun 2013
59b Lane Street, Wallaceville, Upper Hutt, 5018 Registered 25 Mar 2015
59b Lane Street, Wallaceville, Upper Hutt, 5018 Physical & service 22 Jun 2017
Directors
Name and Address Role Period
Allen Bennett
Wallaceville, Upper Hutt, 5018
Address used since 17 Mar 2015
Director 31 May 2009 - current
Bruce James Prescott
Upper Hutt,
Address used since 13 Jun 2007
Director 24 Dec 2000 - 31 May 2009
Richard John Buttenshaw
Wainuiomata, Wellington,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 15 Nov 2002
Gary Patrick Rooney
Renwick, Marlborough,
Address used since 29 Jun 2000
Director 29 Jun 2000 - 02 Aug 2002
Shelley Patricia Buttenshaw
Wainuiomata, Wellington,
Address used since 25 Jun 1999
Director 25 Jun 1999 - 20 Jun 2000
Addresses
Previous address Type Period
318 Oxford Street, Avalon, Lower Hutt Registered 12 Jun 2009 - 25 Mar 2015
318 Oxford Street, Avalon, Lower Hutt Physical 12 Jun 2009 - 22 Jun 2017
Markhams Wellington, Level 2, 354 Lambton Quay, Wellington 6011 Physical & registered 07 Jul 2008 - 12 Jun 2009
Mason King, 354 Lambton Quay, Wellington, New Zealand Physical & registered 31 May 2004 - 07 Jul 2008
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 12 Apr 2000 - 31 May 2004
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Physical 25 Jun 1999 - 31 May 2004
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 25 Jun 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bennett, Allen
Individual
Wallaceville
Upper Hutt
5018
05 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Prescott, Judith Mary
Individual
Upper Hutt
20 Dec 2005 - 13 Jun 2007
Prescott, Bruce James
Individual
Upper Hutt
25 Jun 1999 - 13 Jun 2007
Location
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