Crooks Consulting Limited, a registered company, was registered on 25 Nov 1997. 9429037967789 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been run by 3 directors: Judith C. - an active director whose contract started on 25 Nov 1997,
David C. - an active director whose contract started on 25 Nov 1997,
Raylene Frances Crooks - an active director whose contract started on 01 Sep 2015.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 78 Westgate Drive, Raumati Beach, Paraparaumu, 5032 (types include: postal, office).
Crooks Consulting Limited had been using 156 Greenhill Road, Rd 1, Waikanae as their registered address up to 06 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly we have the third share allotment (2 shares 2 per cent) made up of 3 entities.
Principal place of activity
78 Westgate Drive, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 156 Greenhill Road, Rd 1, Waikanae, 5391 New Zealand
Registered & physical address used from 24 Feb 2010 to 06 Jun 2019
Address #2: 12 Mohaka Street, Wainuiomata
Registered address used from 12 Apr 2000 to 24 Feb 2010
Address #3: 12 Mohaka Street, Wainuiomata
Registered address used from 30 Nov 1998 to 12 Apr 2000
Address #4: 115 Crowther Road, Wainuiomata
Physical address used from 30 Nov 1998 to 24 Feb 2010
Address #5: 12 Mohaka Street, Wainuiomata
Physical address used from 30 Nov 1998 to 30 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Crooks, Judith Ann |
R D 1 Waikanae 5391 |
17 Feb 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Crooks, David Brian |
R D 1 Waikanae 5391 |
17 Feb 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Crooks, Raylene Frances |
Raumati Beach Paraparaumu 5032 New Zealand |
10 Sep 2015 - |
Individual | Crooks, David Brian |
R D 1 Waikanae 5391 |
17 Feb 2010 - |
Individual | Crooks, Judith Ann |
R D 1 Waikanae 5391 |
17 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crooks, David Brian |
Wainuiomata |
25 Nov 1997 - 17 Feb 2010 |
Individual | Crooks, Judith Ann |
Wainuiomata |
25 Nov 1997 - 17 Feb 2010 |
Judith C. - Director
Appointment date: 25 Nov 1997
David C. - Director
Appointment date: 25 Nov 1997
Raylene Frances Crooks - Director
Appointment date: 01 Sep 2015
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 11 May 2019
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 01 Sep 2015
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