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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hermann, Brian Paul |
Rd 2 Hamilton 3282 New Zealand |
22 Oct 1999 - |
Individual | Botherway, Damian |
Hamilton 3402 New Zealand |
22 Oct 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hermann, Brian Paul |
Rd 2 Hamilton 3282 New Zealand |
22 Oct 1999 - |
Brian Paul Hermann - Director
Appointment date: 22 Oct 1999
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 31 Aug 2012
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