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General information

Graeme Crosby Limited

Type: NZ Limited Company (Ltd)
9429038477638
New Zealand Business Number
677409
Company Number
Registered
Company Status

Graeme Crosby Limited (New Zealand Business Number 9429038477638) was started on 15 May 1995. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). C/O Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up to 30 Jul 2012. Graeme Crosby Limited used other aliases, namely: Mindarie Holdings Limited from 15 May 1995 to 26 Sep 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Crosby, Helen Jennifer (an individual) located at Rd 6, Point Wells postcode 0986. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crosby, Graeme (an individual) - located at Rd 6, Point Wells. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 30 Jul 2012
Last updated:
Directors
Name and Address Role Period
Helen Jennifer Crosby
Rd 6, Point Wells, 0986
Address used since 01 Apr 2021
Rd 5, Warkworth, 0985
Address used since 02 Sep 2009
Director 02 Oct 1996 - current
Graeme William Crosby
Rd 6, Point Wells, 0986
Address used since 01 Apr 2021
Rd 5, Warkworth, 0985
Address used since 02 Sep 2009
Director 22 Nov 2004 - current
Brian James Joyce
Browns Bay, Auckland,
Address used since 15 May 1995
Director 15 May 1995 - 02 Oct 1996
Addresses
Previous address Type Period
C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 06 Jul 2005 - 30 Jul 2012
Walker Somerville Ltd, Chartered, Accountants, Level 1, 25 Davis Cres, Newmarket, Auckland Registered & physical 07 Nov 2003 - 06 Jul 2005
At The Offices Of Graham Davy, Chartered Accountant, Level 2, 22 Emily Place, Auckland Physical 25 Oct 1996 - 07 Nov 2003
Level 10, Price Waterhouse Street, 66 Wyndham Street, Auckland Registered 25 Oct 1996 - 07 Nov 2003
Level 10, Price Waterhouse Street, 66 Wyndham Street, Auckland Physical 25 Oct 1996 - 25 Oct 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crosby, Helen Jennifer
Individual 		Rd 6
Point Wells
0986 		31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crosby, Graeme
Individual 		Rd 6
Point Wells
0986 		22 Nov 2004 - current
Location
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