On Call Cranes Limited, a registered company, was registered on 28 Jan 2000. 9429037393885 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Paul Colin Berrington - an active director whose contract began on 28 Jan 2000.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
On Call Cranes Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address up until 23 Apr 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 17 shares (17 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allocation (17 shares 17 per cent) made up of 2 entities.
Previous addresses
Address #1: 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Registered & physical address used from 30 May 2014 to 23 Apr 2021
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 May 2013 to 30 May 2014
Address #3: C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 28 Feb 2008 to 07 May 2013
Address #4: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany, Auckland
Registered & physical address used from 15 Jun 2004 to 28 Feb 2008
Address #5: C/- Dave Llewelyn, 21 Brunton Place, Glenfield, Auckland
Registered address used from 02 May 2003 to 15 Jun 2004
Address #6: 7 Pineridge Terrace, Takapuna, Auckland 9
Physical address used from 08 May 2000 to 08 May 2000
Address #7: C/o Ron Jackson, 36a Ascot Avenue, Remuera, Auckland
Physical address used from 08 May 2000 to 08 May 2000
Address #8: C/- Dave Llewelyn, 21 Brunton Place, Glenfield, Auckland
Physical address used from 08 May 2000 to 15 Jun 2004
Address #9: 7 Pineridge Terrace, Takapuna, Auckland 9
Registered address used from 08 May 2000 to 02 May 2003
Address #10: 7 Pineridge Terrace, Takapuna, Auckland 9
Registered address used from 12 Apr 2000 to 08 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Paul Barrington Trust Management Limited Shareholder NZBN: 9429046137975 |
Albany Auckland 0632 New Zealand |
20 Nov 2019 - |
| Individual | Berrington, Paul Colin |
Onehunga Auckland 9 New Zealand |
28 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Berrington, Paul Colin |
Onehunga Auckland 9 New Zealand |
28 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Entity (NZ Limited Company) | Trustee Advisors Limited Shareholder NZBN: 9429036514540 |
Rd 3 Coatesville 0793 New Zealand |
29 Nov 2010 - |
| Individual | Leader, Carol Ann |
Takapuna Auckland 9 |
28 Jan 2000 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Leader, Carol Ann |
Takapuna Auckland 9 |
28 Jan 2000 - |
Paul Colin Berrington - Director
Appointment date: 28 Jan 2000
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Apr 2016
Oceania Audio Sales Limited
222 State Highway 17
Magic Group Nz Limited
222 State Highway 17
Hansford Enterprises Limited
222 State Highway 17
Nz Binding Limited
222 State Highway 17
Plumb Sure Limited
222 State Highway 17
Metro Pm Advisors Limited
222 State Highway 17, Albany Village