Crm Loyalty Solutions Limited

Crm Loyalty Solutions Limited was registered on 04 Feb 2015 and issued an NZ business number of 9429041595381. The registered LTD company has been managed by 8 directors: Christopher Mark Verbeet - an active director whose contract began on 22 Dec 2018,
Douglas James North - an active director whose contract began on 10 May 2019,
Nathan Paul Mcbride - an inactive director whose contract began on 24 Apr 2020 and was terminated on 01 Dec 2023,
Nicola Rosemary Verbeet - an inactive director whose contract began on 22 Dec 2018 and was terminated on 31 Jan 2020,
Paul Mcdonald - an inactive director whose contract began on 04 Feb 2015 and was terminated on 30 Jan 2019.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 3 addresses: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (registered address),
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (physical address),
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (service address),
36 Howard Road, Point Howard, Lower Hutt, 5013 (other address) among others.
Until 08 Nov 2021, Crm Loyalty Solutions Limited had been using 20 Douglas Street, Saint Kilda, Dunedin as their registered address.
A total of 1661449 shares are allotted to 10 groups (12 shareholders in total). As far as the first group is concerned, 57777 shares are held by 1 entity, namely:
Madden, Therese Rose (an individual) located at Kaikorai, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 6.02% shares (exactly 100000 shares) and includes
Burnett, Alister William - located at Rd2, Invercargill.
The third share allotment (141388 shares, 8.51%) belongs to 2 entities, namely:
Verbeet, Nicola Rosemary, located at Point Howard, Lower Hutt (an individual),
Verbeet, Christopher Mark, located at Point Howard, Lower Hutt (an individual). Crm Loyalty Solutions Limited has been classified as "Software development service nec" (ANZSIC M700050).

Previous addresses

Address #1: 20 Douglas Street, Saint Kilda, Dunedin, 9012 New Zealand

Registered & physical address used from 09 Jun 2021 to 08 Nov 2021

Address #2: 36 Howard Road, Point Howard, Lower Hutt, 5013 New Zealand

Registered & physical address used from 12 Feb 2019 to 09 Jun 2021

Address #3: 94 Kendal Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Dec 2017 to 12 Feb 2019

Address #4: 12 Manor Place, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Oct 2017 to 04 Dec 2017

Address #5: Suite 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Sep 2015 to 16 Oct 2017

Address #6: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 04 Feb 2015 to 29 Sep 2015

Previous Shareholders

Ultimate Holding Company

Christopher Mark Verbeet - Director

Appointment date: 22 Dec 2018

Douglas James North - Director

Appointment date: 10 May 2019

Nathan Paul Mcbride - Director (Inactive)

Appointment date: 24 Apr 2020

Termination date: 01 Dec 2023

Nicola Rosemary Verbeet - Director (Inactive)

Appointment date: 22 Dec 2018

Termination date: 31 Jan 2020

Paul Mcdonald - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 30 Jan 2019

Gordon Ralph Mcgeorge - Director (Inactive)

Appointment date: 13 Mar 2015

Termination date: 30 Jan 2019

Nathan Paul Mcbride - Director (Inactive)

Appointment date: 19 Aug 2017

Termination date: 29 Sep 2017

Nigel Brian Perkins - Director (Inactive)

Appointment date: 11 Feb 2015

Termination date: 24 May 2017