Croftfield Holdings Limited, a registered company, was incorporated on 17 Dec 1997. 9429037937256 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 3 directors: William Joseph Flew - an active director whose contract began on 21 Aug 1998,
Leona Carole Flew - an inactive director whose contract began on 21 Aug 1998 and was terminated on 29 Jul 2005,
Lisa Maree Tauber - an inactive director whose contract began on 17 Dec 1997 and was terminated on 21 Aug 1998.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Croftfield Holdings Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their registered address until 04 Oct 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Roebuck Limited (an entity) located at Greenhithe, Auckland postcode 0632,
Flew, William (an individual) located at Wainui, Silverdale postcode 0992.
Previous addresses
Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2016 to 04 Oct 2018
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 04 Sep 1998 to 24 Feb 2016
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical & registered address used from 04 Sep 1998 to 04 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Roebuck Limited Shareholder NZBN: 9429036445790 |
Greenhithe Auckland 0632 New Zealand |
08 Nov 2005 - |
Individual | Flew, William |
Wainui Silverdale 0992 New Zealand |
17 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flew, Leona |
Eden Terrace Auckland |
17 Dec 1997 - 27 Jun 2010 |
William Joseph Flew - Director
Appointment date: 21 Aug 1998
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 21 Feb 2003
Address: Wainui, Silverdale, 0922 New Zealand
Address used since 28 Nov 2019
Leona Carole Flew - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 29 Jul 2005
Address: Eden Terrace, Auckland,
Address used since 21 Feb 2003
Lisa Maree Tauber - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 21 Aug 1998
Address: Remuera, Auckland,
Address used since 17 Dec 1997
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