Crv Limited, a registered company, was incorporated on 25 Mar 1976. 9429040064789 is the NZ business number it was issued. "Artificial insemination service" (business classification A052923) is how the company has been categorised. The company has been run by 25 directors: Angus H. - an active director whose contract began on 20 Jul 2009,
James Thomas Norman Smallwood - an active director whose contract began on 08 Sep 2020,
Egon V. - an active director whose contract began on 08 Sep 2020,
Peter Douglas Scott - an inactive director whose contract began on 26 Feb 2020 and was terminated on 29 Jul 2021,
Roald V. - an inactive director whose contract began on 28 Jun 2012 and was terminated on 11 Sep 2020.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 176, Hamilton, 3240 (types include: postal, office).
Crv Limited had been using Cambridge Road, Hamilton as their physical address up to 03 May 1999.
Other names for this company, as we managed to find at BizDb, included: from 24 May 1979 to 08 Dec 2008 they were called Ambreed N.z. Limited, from 25 Mar 1976 to 24 May 1979 they were called Ambreed N.z. (1976) Limited.
A total of 3600210 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100210 shares (2.78 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3500000 shares (97.22 per cent).
Other active addresses
Address #4: Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 New Zealand
Office & delivery address used from 02 Apr 2019
Principal place of activity
Melody Lane, Innovation Park, Ruakura, Hamilton, 3214 New Zealand
Previous addresses
Address #1: Cambridge Road, Hamilton
Physical & registered address used from 03 May 1999 to 03 May 1999
Address #2: 1129 Hamilton Cambridge Highway, Hamilton New Zealand
Registered address used from 03 May 1999 to 24 Mar 2014
Address #3: 1129 Hamilton Cambridge Highway, Hamilton New Zealand
Physical address used from 03 May 1999 to 21 Mar 2014
Address #4: Ambreed N.z. Limited,, Cambridge Road,, Hamilton.
Registered address used from 30 Jun 1997 to 03 May 1999
Basic Financial info
Total number of Shares: 3600210
Annual return filing month: March
Financial report filing month: August
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100210 | |||
| Other (Other) | Crv International Bv | 30 Mar 2004 - | |
| Shares Allocation #2 Number of Shares: 3500000 | |||
| Other (Other) | Crv International Bv | 30 Mar 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Breeding Services New Zealand Limited Shareholder NZBN: 9429038210884 Company Number: 832230 |
30 Mar 2004 - 30 Mar 2004 | |
| Entity | Breeding Services New Zealand Limited Shareholder NZBN: 9429038210884 Company Number: 832230 |
30 Mar 2004 - 30 Mar 2004 |
Ultimate Holding Company
Angus H. - Director
Appointment date: 20 Jul 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Aug 2015
James Thomas Norman Smallwood - Director
Appointment date: 08 Sep 2020
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 08 Sep 2020
Egon V. - Director
Appointment date: 08 Sep 2020
Peter Douglas Scott - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 29 Jul 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 26 Feb 2020
Roald V. - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 11 Sep 2020
Johannes K. - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 26 Feb 2020
Ate Lindeboom - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 19 Jan 2010
Address: 6661 Aj Elst, The Netherlands,
Address used since 08 Jan 2007
Jozef Nicolaas Maria Koopman - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 20 Jul 2009
Address: Cambridge,
Address used since 30 Aug 2007
Graham Maxwell Bowen - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 22 Aug 2007
Address: Rd1, Cambridge,
Address used since 01 Nov 2006
Jan Jansen - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 08 Jan 2007
Address: 7361 Gg Beekbergen, The Netherlands,
Address used since 31 Oct 2003
Philip Edward Letford - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Oct 2003
Address: R D 2, Hamilton,
Address used since 30 Nov 1999
Charles Gilbert Sinclair - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Oct 2003
Address: Tauranga,
Address used since 30 Nov 1999
Anthony Michael Kirton - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Oct 2003
Address: R D 1, Hamilton,
Address used since 30 Nov 1999
Lynnette Ruth Goodall - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Oct 2003
Address: Hamilton,
Address used since 30 Nov 1999
Simon Redding Makgill - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 31 Oct 2003
Address: R D 3, Cambridge,
Address used since 10 Mar 2000
John Hartley Clark - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 31 Oct 2003
Address: Whangarei,
Address used since 09 May 2002
Russell Peter Davenport - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 22 Mar 2002
Address: Levin,
Address used since 30 Nov 1999
David James Steele - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 30 Nov 1999
Address: Khandallah, Wellington,
Address used since 27 Nov 1990
Kevin M Oliver - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 30 Nov 1999
Address: Khandallah, Wellington,
Address used since 29 Sep 1995
Anthony Gordon Wilding - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 30 Nov 1999
Address: R D 1, Tirau,
Address used since 10 Aug 1999
John Douglas Storey - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 09 Aug 1999
Address: R D 1, Te Awamutu,
Address used since 31 Mar 1993
Kevin William Carter - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 30 Jun 1999
Address: Hamilton,
Address used since 30 Nov 1990
Graham Bowen - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 06 Sep 1996
Address: Tauwhare, Hamilton,
Address used since 30 Nov 1990
Douglas Maxwell Lovelace Bull - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 31 Mar 1993
Address: Rd 2, Whakatane,
Address used since 27 Nov 1990
Thomas Wallace - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 23 Mar 1993
Address: Cambridge,
Address used since 30 Nov 1990
Dj Phillips Trustees Limited
Waikato Innovation Park
Dairy & Beef Global Solutions Limited
Waikato Innovation Park
Vgrid Limited
Waikato Innovation Park, Ruakura Lane
Improvement Inc Projects Limited
Waikato Innovation Park
Jokuda Holdings Limited
Waikato Innovation Park
Quantec Limited
Waikato Innovation Park
Apata Livestock Limited
235 Sh2 North
Genetic Choice New Zealand Limited
Unit 5 ,65 Morrin Rd
Granite Farms Limited
70 Albert Park Drive
Warrenheip Genetics Limited
30 Duke St