Crassus Consultants Limited, a registered company, was registered on 22 Sep 1995. 9429038553271 is the NZ business identifier it was issued. This company has been run by 4 directors: Peter John George Benson - an active director whose contract began on 12 Feb 1997,
Graham Charles Hare - an inactive director whose contract began on 12 Feb 1997 and was terminated on 27 Sep 2000,
Leslie Edwin Mcdonald - an inactive director whose contract began on 12 Feb 1997 and was terminated on 27 Sep 2000,
Garth Osmond Melville - an inactive director whose contract began on 22 Sep 1995 and was terminated on 12 Feb 1997.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 6B Keilor Road, Otumoetai, Tauranga, 3110 (category: registered, physical).
Crassus Consultants Limited had been using 22 Eighth Avenue, Tauranga as their physical address up to 29 Apr 2003.
Previous names for the company, as we found at BizDb, included: from 22 Sep 1995 to 10 Sep 2004 they were named Calcutta Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly the 3rd share allocation (45 shares 45%) made up of 1 entity.
Previous addresses
Address #1: 22 Eighth Avenue, Tauranga
Physical address used from 20 Feb 1997 to 29 Apr 2003
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 20 Feb 1997 to 20 Feb 1997
Address #3: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 20 Feb 1997 to 29 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Benson, Suthin |
Otumoetai Tauranga New Zealand |
17 Apr 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Benson, Peter John George |
Otumoetai Tauranga New Zealand |
22 Sep 1995 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Benson, Peter John George |
Otumoetai Tauranga New Zealand |
22 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Douglas James |
Tauranga New Zealand |
22 Sep 1995 - 18 May 2018 |
Peter John George Benson - Director
Appointment date: 12 Feb 1997
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Apr 2003
Graham Charles Hare - Director (Inactive)
Appointment date: 12 Feb 1997
Termination date: 27 Sep 2000
Address: Papamoa,
Address used since 12 Feb 1997
Leslie Edwin Mcdonald - Director (Inactive)
Appointment date: 12 Feb 1997
Termination date: 27 Sep 2000
Address: Rd2, Katikati,
Address used since 12 Feb 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 12 Feb 1997
Address: Freemans Bay, Auckland,
Address used since 22 Sep 1995
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