Cr Marketing North Shore Limited, a registered company, was incorporated on 30 Jun 2009. 9429032179132 is the number it was issued. The company has been supervised by 2 directors: Shane Coote - an active director whose contract began on 30 Jun 2009,
Roger Patrick Simpson-Marvin - an inactive director whose contract began on 30 Jun 2009 and was terminated on 08 Jun 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Cr Marketing North Shore Limited had been using Level 4, 4 Graham Street, Auckland as their registered address until 21 May 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Coote, Shane (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2017 to 21 May 2021
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Feb 2015 to 20 Jan 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 04 Mar 2014 to 10 Feb 2015
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 07 Mar 2012 to 04 Mar 2014
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 15 Apr 2011 to 07 Mar 2012
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 15 Apr 2011 to 10 Feb 2015
Address: 360 Beach Rd, Mairangi Bay, Auckland 0630 New Zealand
Registered & physical address used from 30 Jun 2009 to 15 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Davis, Christopher John |
Campbells Bay Auckland 0630 New Zealand |
05 Sep 2017 - |
| Individual | Coote, Shane |
Takapuna Auckland 0622 New Zealand |
30 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson-marvin, Roger Patrick |
Totara Vale Auckland 0629 New Zealand |
30 Jun 2009 - 11 Feb 2021 |
Shane Coote - Director
Appointment date: 30 Jun 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Feb 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 28 Feb 2012
Roger Patrick Simpson-marvin - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 08 Jun 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2020
Address: 52 Ascot Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2010
Address: Totara Vale, Auckland 0629, 0629 New Zealand
Address used since 23 Feb 2010
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