General information

Crassus Consultants Limited

Type: NZ Limited Company (Ltd)
9429038553271
New Zealand Business Number
659954
Company Number
Registered
Company Status

Crassus Consultants Limited (issued an NZBN of 9429038553271) was launched on 22 Sep 1995. 2 addresses are currently in use by the company: 6B Keilor Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 22 Eighth Avenue, Tauranga had been their physical address, up to 29 Apr 2003. Crassus Consultants Limited used other aliases, namely: Calcutta Holdings Limited from 22 Sep 1995 to 10 Sep 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Suthin Benson (an individual) located at Otumoetai, Tauranga. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Peter Benson (an individual) - located at Otumoetai, Tauranga. Next there is the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Peter Benson, located at Otumoetai, Tauranga (an individual). Businesscheck's data was last updated on 02 Jun 2022.

Current address Type Used since
6b Keilor Road, Otumoetai, Tauranga Other (Address For Share Register) 21 Apr 2003
6b Keilor Road, Otumoetai, Tauranga, 3110 Registered & physical 29 Apr 2003
Directors
Name and Address Role Period
Peter John George Benson
Otumoetai, Tauranga, 3110
Address used since 21 Apr 2003
Director 12 Feb 1997 - current
Graham Charles Hare
Papamoa,
Address used since 12 Feb 1997
Director 12 Feb 1997 - 27 Sep 2000
Leslie Edwin Mcdonald
Rd2, Katikati,
Address used since 12 Feb 1997
Director 12 Feb 1997 - 27 Sep 2000
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 22 Sep 1995
Director 22 Sep 1995 - 12 Feb 1997
Addresses
Previous address Type Period
22 Eighth Avenue, Tauranga Physical 20 Feb 1997 - 29 Apr 2003
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 20 Feb 1997 - 20 Feb 1997
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 20 Feb 1997 - 29 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Suthin Benson
Individual
Otumoetai
Tauranga
17 Apr 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Peter John George Benson
Individual
Otumoetai
Tauranga
22 Sep 1995 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Peter John George Benson
Individual
Otumoetai
Tauranga
22 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Douglas James Harvey
Individual
Tauranga
22 Sep 1995 - 18 May 2018
Location
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