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Credac Limited

Type: NZ Limited Company (Ltd)
9429032762556
NZBN
2126848
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 07 Oct 2015

Credac Limited was registered on 02 May 2008 and issued a number of 9429032762556. The registered LTD company has been managed by 3 directors: Stewart H. - an active director whose contract started on 03 Feb 2009,
Timothy James Shaw - an active director whose contract started on 03 Feb 2009,
Carolyn Ward Melville - an inactive director whose contract started on 02 May 2008 and was terminated on 03 Feb 2009.
As stated in BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 7 Windsor Street, Parnell, Auckland, 1052 (category: physical, service).
Up until 07 Oct 2015, Credac Limited had been using 382 Remuera Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cta&C Limited (an entity) located at Parnell, Auckland postcode 1052. Credac Limited has been classified as "Portfolio investment management service" (business classification K641940).

Addresses

Previous addresses

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 06 Mar 2015 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 28 Nov 2012 to 12 Feb 2014

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 28 Nov 2012 to 06 Mar 2015

Address: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand

Physical & registered address used from 18 Nov 2011 to 28 Nov 2012

Address: 412 Lake Road, Takapuna, Auckland New Zealand

Registered & physical address used from 02 May 2008 to 18 Nov 2011

Contact info
64 9 5207842
25 Feb 2019 Phone
tim.shaw@xtra.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cta&c Limited
Shareholder NZBN: 9429030428553
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity Pakiri Securities Limited
Shareholder NZBN: 9429033168142
Company Number: 1979733
Entity Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Entity Pakiri Securities Limited
Shareholder NZBN: 9429033168142
Company Number: 1979733
Directors

Stewart H. - Director

Appointment date: 03 Feb 2009


Timothy James Shaw - Director

Appointment date: 03 Feb 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2009


Carolyn Ward Melville - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 03 Feb 2009

Address: Takapuna, Auckland,

Address used since 02 May 2008

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