General information

Cribtex Group Limited

Type: NZ Limited Company (Ltd)
9429041171172
New Zealand Business Number
5080641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Cribtex Group Limited (issued a business number of 9429041171172) was incorporated on 03 Apr 2014. 4 addresses are in use by the company: 96A Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 18 Ormiston Road, Otara, Auckland had been their registered address, until 15 Nov 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lawson, Nicholas Roy (a director) located at Point Chevalier, Auckland postcode 1022,
Gellert Ivanson Trustee No 6 Limited (an entity) located at St Heliers, Auckland postcode 1071. "Building, house construction" (business classification E301120) is the classification the ABS issued Cribtex Group Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
17 Lorien Place, East Tamaki, Auckland, 2013 Physical & registered & service 15 Nov 2017
96a Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 01 Dec 2023
Contact info
64 09 2734048
Phone (Phone)
info@cribtex.co.nz
Email
www.cribtex.co.nz
Website
Directors
Name and Address Role Period
Nicholas Roy Lawson
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Arthur Robert Adams
Rd 1, Howick, 2571
Address used since 03 Apr 2014
Director 03 Apr 2014 - 29 Mar 2023
Addresses
Principal place of activity
17 Lorien Place , East Tamaki , Auckland , 2013
Previous address Type Period
18 Ormiston Road, Otara, Auckland, 2016 Registered & physical 03 Apr 2014 - 15 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lawson, Nicholas Roy
Director
Point Chevalier
Auckland
1022
03 Apr 2014 - current
Gellert Ivanson Trustee No 6 Limited
Shareholder NZBN: 9429030708846
Entity (NZ Limited Company)
St Heliers
Auckland
1071
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Adams, Arthur Robert
Individual
Rd 1
Howick
2571
03 Apr 2014 - 03 Apr 2023
Adams, Sandra
Individual
Rd 1
Howick
2571
03 Apr 2014 - 03 Apr 2023
Adams, Sandra
Individual
Rd 1
Howick
2571
03 Apr 2014 - 03 Apr 2023
Location
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