C.r.s. Holdings Limited, a registered company, was started on 06 Sep 1984. 9429039913128 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 4 directors: Dee-Ann Castleton-Reid - an active director whose contract started on 10 Apr 1991,
Ryan Castleton-Reid - an active director whose contract started on 10 Dec 2001,
Esme Dede Reid - an inactive director whose contract started on 10 Apr 1991 and was terminated on 07 Apr 1999,
Ross Ronayne Reid - an inactive director whose contract started on 10 Apr 1991 and was terminated on 07 Apr 1999.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: registered, physical).
C.r.s. Holdings Limited had been using Same As The Registered Office as their physical address up to 20 Oct 2011.
Old names for this company, as we identified at BizDb, included: from 30 Mar 1998 to 02 Mar 2000 they were named Takapuna Video Limited, from 03 Feb 1989 to 30 Mar 1998 they were named Lymington Castle Limited and from 06 Sep 1984 to 03 Feb 1989 they were named Villa - Vista Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9990 shares (99.9 per cent).
Previous addresses
Address: Same As The Registered Office New Zealand
Physical address used from 01 Nov 2001 to 20 Oct 2011
Address: Same As Registered Office
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: 137 Vincent St, Auckland
Registered address used from 01 Nov 2001 to 01 Nov 2001
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered address used from 01 Nov 2001 to 20 Oct 2011
Address: -
Physical address used from 19 Feb 1992 to 01 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Castleton-reid, Ryan |
Beach Haven Auckland 0626 New Zealand |
06 Sep 1984 - |
Shares Allocation #2 Number of Shares: 9990 | |||
Individual | Castleton-reid, Dee-ann |
Beachhaven Auckland |
06 Sep 1984 - |
Dee-ann Castleton-reid - Director
Appointment date: 10 Apr 1991
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 01 Oct 2009
Ryan Castleton-reid - Director
Appointment date: 10 Dec 2001
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 01 Oct 2009
Esme Dede Reid - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 07 Apr 1999
Address: Birkenhead, Auckland,
Address used since 10 Apr 1991
Ross Ronayne Reid - Director (Inactive)
Appointment date: 10 Apr 1991
Termination date: 07 Apr 1999
Address: Birkenhead, Auckland,
Address used since 10 Apr 1991
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