Shortcuts

Cranbrook 351 Limited

Type: NZ Limited Company (Ltd)
9429038444821
NZBN
688428
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
351 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Aug 2011

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Torrie, Jill Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Torrie, Ian Campbells Bay
Auckland
0630
New Zealand
Directors

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

Nearby companies
Similar companies