Cranbrook 351 Limited, a registered company, was launched on 24 Jul 1995. 9429038444821 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been managed by 3 directors: Jill Torrie - an active director whose contract began on 30 Jul 1995,
Ian Torrie - an active director whose contract began on 01 Apr 2013,
Sue Brice - an inactive director whose contract began on 24 Jul 1995 and was terminated on 30 Jul 1995.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 351 Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical).
Cranbrook 351 Limited had been using 351 Beach Rd, Campbells Bay, Auckland as their registered address up until 11 Aug 2011.
Former names used by this company, as we established at BizDb, included: from 31 Aug 1995 to 07 Mar 2016 they were named Cranbrook Nannies Limited, from 24 Jul 1995 to 31 Aug 1995 they were named Alibhai Systems Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 351 Beach Rd, Campbells Bay, Auckland New Zealand
Registered & physical address used from 01 Sep 2003 to 11 Aug 2011
Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland
Physical address used from 21 Aug 1995 to 21 Aug 1995
Address: C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland
Registered address used from 21 Aug 1995 to 01 Sep 2003
Address: 353 Beach Road, Campbells Bay, Auckland
Physical address used from 21 Aug 1995 to 01 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Torrie, Jill |
Campbells Bay Auckland 0630 New Zealand |
24 Jul 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Torrie, Ian |
Campbells Bay Auckland 0630 New Zealand |
24 Jul 1995 - |
Jill Torrie - Director
Appointment date: 30 Jul 1995
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2003
Ian Torrie - Director
Appointment date: 01 Apr 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2013
Sue Brice - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 30 Jul 1995
Address: Avondale, Auckland,
Address used since 24 Jul 1995
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