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Crassus Consultants Limited

Type: NZ Limited Company (Ltd)
9429038553271
NZBN
659954
Company Number
Registered
Company Status
Current address
6b Keilor Road
Otumoetai
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2003
6b Keilor Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Apr 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Benson, Suthin Otumoetai
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Benson, Peter John George Otumoetai
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Benson, Peter John George Otumoetai
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Douglas James Tauranga

New Zealand
Directors

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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