Mark Crene Consultants Limited, a registered company, was registered on 14 Aug 1998. 9429037782498 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been classified. The company has been run by 1 director, named Mark Crene - an active director whose contract started on 14 Aug 1998.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Belmont Terrace, Milford, Auckland, 0620 (type: delivery, registered).
Mark Crene Consultants Limited had been using C/O Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland as their physical address up to 29 Apr 2008.
A single entity controls all company shares (exactly 100 shares) - Crene, Mark - located at 0620, Milford, Auckland.
Principal place of activity
32 Belmont Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 16 Nov 2005 to 29 Apr 2008
Address #2: 32 Belmont Terrace, Milford, Auckland
Physical address used from 01 Mar 2004 to 16 Nov 2005
Address #3: 17 Hall St, Pukekohe
Physical address used from 01 Apr 2001 to 01 Mar 2004
Address #4: 11 Hall Street, Pukekohe
Registered address used from 01 Apr 2001 to 16 Nov 2005
Address #5: 11 Hall Street, Pukekohe
Physical address used from 01 Apr 2001 to 01 Apr 2001
Address #6: 11 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 01 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Crene, Mark |
Milford Auckland 0620 New Zealand |
10 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
23 Feb 2004 - 10 Feb 2014 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
23 Feb 2004 - 10 Feb 2014 | |
Other | Null - Franklin Trustee Services Limited | 23 Feb 2004 - 27 Jun 2010 | |
Other | Franklin Trustee Services Limited | 23 Feb 2004 - 27 Jun 2010 |
Mark Crene - Director
Appointment date: 14 Aug 1998
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Aug 1998
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