Shortcuts

Crater Lake Developments Limited

Type: NZ Limited Company (Ltd)
9429037449421
NZBN
986028
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
400 Raynes Road
Rd 2
Hamilton 3282
New Zealand
Physical address used since 12 Oct 2005
16 Meridian Drive
Rukuhia Rd2
Hamilton 3282
New Zealand
Shareregister address used since 29 Aug 2023
16 Meridian Drive
Rd 2, Rukuhia
Hamilton 3282
New Zealand
Registered & service address used since 06 Sep 2023

Crater Lake Developments Limited, a registered company, was started on 22 Oct 1999. 9429037449421 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been categorised. This company has been run by 1 director, named Brian Paul Hermann - an active director whose contract started on 22 Oct 1999.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 16 Meridian Drive, Rd 2, Rukuhia, Hamilton, 3282 (registered address),
16 Meridian Drive, Rd 2, Rukuhia, Hamilton, 3282 (service address),
16 Meridian Drive, Rukuhia Rd2, Hamilton, 3282 (shareregister address),
400 Raynes Road, Rd 2, Hamilton, 3282 (physical address) among others.
Crater Lake Developments Limited had been using 400 Raynes Road, Rd 2, Hamilton as their registered address until 06 Sep 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 400 Raynes Road, Rd 2, Hamilton, 3282 New Zealand

Registered address used from 09 Sep 2010 to 06 Sep 2023

Address #2: 400 Raynes Road, Rd 1, Hamilton New Zealand

Registered address used from 12 Oct 2005 to 09 Sep 2010

Address #3: 400 Raynes Road, Rd 2, Hamilton, 3282 New Zealand

Service address used from 12 Oct 2005 to 06 Sep 2023

Address #4: 431 Airport Road, Rd 3, Hamilton

Registered address used from 29 Aug 2001 to 12 Oct 2005

Address #5: 431 Airport Road, Rd 3, Hamilton

Registered address used from 12 Apr 2000 to 29 Aug 2001

Address #6: 431 Airport Road, Rd 3, Hamilton

Physical address used from 22 Oct 1999 to 22 Oct 1999

Contact info
64 29 2728766
07 Aug 2018 Phone
www.craterlake.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hermann, Brian Paul Rd 2
Hamilton
3282
New Zealand
Individual Botherway, Damian Hamilton
3402
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hermann, Brian Paul Rd 2
Hamilton
3282
New Zealand
Directors

Brian Paul Hermann - Director

Appointment date: 22 Oct 1999

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 31 Aug 2012

Nearby companies
Similar companies

Ap Construction Limited
39 Thackeray Street

Ceemare Limited
79 Fox Street

Eros Clearwater Holdings Limited
Red Stag Investments Limited

Hospo Developers Limited
214 Peacockes Road

Nexus Future Developments Limited
76 Knighton Road

Premier Built Limited
39 Thackeray Street