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Crs Nz Company Limited

Type: NZ Limited Company (Ltd)
9429032895940
NZBN
2097212
Company Number
Registered
Company Status
099077379
GST Number
Current address
13-15 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Physical & service address used since 22 May 2014
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 22 Nov 2019
13-15 Aintree Avenue
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 28 Feb 2022

Crs Nz Company Limited, a registered company, was started on 19 Feb 2008. 9429032895940 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tetsushi Nagata - an active director whose contract started on 13 Aug 2008,
Koji Misawa - an inactive director whose contract started on 19 Feb 2008 and was terminated on 10 Sep 2008,
Kazuomi Kato - an inactive director whose contract started on 19 Feb 2008 and was terminated on 10 Sep 2008.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (category: registered, office).
Crs Nz Company Limited had been using Level 1, 1 Princes Street, Auckland City, Auckland as their registered address up until 22 Nov 2019.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 240 shares (24 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 240 shares (24 per cent). Finally the next share allocation (260 shares 26 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Feb 2023

Principal place of activity

13-15 Aintree Avenue, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Level 1, 1 Princes Street, Auckland City, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2011 to 22 Nov 2019

Address #2: Unit C, 62 Morrin Road, Mt Wellington, Auckland New Zealand

Physical address used from 13 May 2008 to 22 May 2014

Address #3: Level 6, 121 Beach Road, Auckland City, Auckland

Physical address used from 19 Feb 2008 to 13 May 2008

Address #4: Level 6, 121 Beach Road, Auckland City, Auckland New Zealand

Registered address used from 19 Feb 2008 to 09 Sep 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Other (Other) Crs Saitama Co., Ltd. Kawagoe-shi
Saitama Prefecture 350-0833, Japan
Shares Allocation #2 Number of Shares: 240
Director Nagata, Tetsushi Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 260
Individual Kato, Kazuomi Tokorozawa City
Saitama Prefecture, Japan
Shares Allocation #4 Number of Shares: 260
Individual Misawa, Koji Tokorozawa City
Saitama Prefecture, Japan

Japan
Directors

Tetsushi Nagata - Director

Appointment date: 13 Aug 2008

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 19 Jun 2012


Koji Misawa - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 10 Sep 2008

Address: Tokorozawa City, Saitama Prefecture, Japan,

Address used since 19 Feb 2008


Kazuomi Kato - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 10 Sep 2008

Address: Tokorozawa City, Saitama Prefecture, Japan,

Address used since 19 Feb 2008

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