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Cresco Engineers New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030225565
NZBN
4443478
Company Number
Registered
Company Status
Current address
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Aug 2016

Cresco Engineers New Zealand Limited, a registered company, was started on 07 Jun 2013. 9429030225565 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Fabio P. - an active director whose contract started on 07 Jun 2013,
Marco P. - an active director whose contract started on 07 Jun 2013,
Antonio P. - an active director whose contract started on 07 Jun 2013,
Geraldo Jaho - an active director whose contract started on 07 Mar 2023.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 290 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, registered).
Cresco Engineers New Zealand Limited had been using Level 1, 285 Lincoln Road, Christchurch as their physical address until 01 Aug 2016.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 8 shares (8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 31 shares (31 per cent). Finally the third share allocation (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 285 Lincoln Road, Christchurch, 8024 New Zealand

Physical & registered address used from 30 Oct 2013 to 01 Aug 2016

Address: 1/65 Mandeville Street, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Jun 2013 to 30 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Rpx Holdings Limited
Shareholder NZBN: 9429051893330
Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 31
Entity (NZ Limited Company) Hamster Holdings Limited
Shareholder NZBN: 9429051627959
Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Panzano, Marco
Shares Allocation #4 Number of Shares: 31
Director Parodi, Antonio

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortola, Emanuele Aldo Strowan
Christchurch
8052
New Zealand
Individual Mortola, Emanuele Aldo Strowan
Christchurch
8052
New Zealand
Director Parodi, Fabio Riccarton
Christchurch
8011
New Zealand
Director Parodi, Fabio Christchurch Central
Christchurch
8013
New Zealand
Director Parodi, Fabio Christchurch Central
Christchurch
8013
New Zealand
Directors

Fabio P. - Director

Appointment date: 07 Jun 2013

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 17 Sep 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 13 Mar 2018


Marco P. - Director

Appointment date: 07 Jun 2013


Antonio P. - Director

Appointment date: 07 Jun 2013


Geraldo Jaho - Director

Appointment date: 07 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Mar 2023