Cranston Consulting Limited

Cranston Consulting Limited was registered on 13 Oct 2000 and issued an NZ business number of 9429037104788. The registered LTD company has been managed by 2 directors: Brett Cranston - an active director whose contract started on 13 Oct 2000,
Samantha Zoe Cranston - an inactive director whose contract started on 13 Oct 2000 and was terminated on 31 Jan 2024.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 2 addresses: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (registered address),
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (service address),
20 De Luen Ave, Tindalls Beach, Whangaparaoa, 0930 (physical address).
Up until 28 Feb 2024, Cranston Consulting Limited had been using 20 De Luen Ave, Tindalls Beach, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Prevezanos, Samantha Simone (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Cranston, Samantha Zoe - located at Tindalls Beach, Whangaparaoa.
The third share allocation (750 shares, 75%) belongs to 1 entity, namely:
Cranston, Brett, located at Red Beach, Red Beach (an individual). Cranston Consulting Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Previous addresses

Address #1: 20 De Luen Ave, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered & service address used from 24 Sep 2021 to 28 Feb 2024

Address #2: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 21 Sep 2010 to 24 Sep 2021

Address #3: Peter Kendall Limited, 2nd Flr, Nzi House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Physical address used from 18 Mar 2008 to 21 Sep 2010

Address #4: Peter Kendall Limited, 2nd Flr Nzi House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Registered address used from 18 Mar 2008 to 21 Sep 2010

Address #5: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 11 Jun 2004 to 18 Mar 2008

Address #6: C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Registered & physical address used from 13 Oct 2000 to 11 Jun 2004

Brett Cranston - Director

Appointment date: 13 Oct 2000

Samantha Zoe Cranston - Director (Inactive)

Appointment date: 13 Oct 2000

Termination date: 31 Jan 2024