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Crooks Road Limited

Type: NZ Limited Company (Ltd)
9429030308206
NZBN
4357078
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 18 Mar 2013
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Crooks Road Limited was started on 18 Mar 2013 and issued a number of 9429030308206. This registered LTD company has been run by 1 director, named Geoffrey Ross Truscott - an active director whose contract began on 18 Mar 2013.
According to our database (updated on 25 Apr 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Tuscan Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Truscott, Geoffrey Ross - located at Half Moon Bay, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Truscott, Leanne Catherine, located at Half Moon Bay, Auckland (an individual). Crooks Road Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Tuscan Limited
Shareholder NZBN: 9429042059455
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Truscott, Geoffrey Ross Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Truscott, Leanne Catherine Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chives Trustee Company Limited
Shareholder NZBN: 9429030766563
Company Number: 3741259
Entity Chives Trustee Company Limited
Shareholder NZBN: 9429030766563
Company Number: 3741259
Directors

Geoffrey Ross Truscott - Director

Appointment date: 18 Mar 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Mar 2013

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