Crophouse Limited was registered on 04 Apr 1995 and issued a business number of 9429038617195. This registered LTD company has been run by 2 directors: Leonard Bastiaan Van Geel - an active director whose contract began on 04 Apr 1995,
Elisabeth Maria Nederhoff - an active director whose contract began on 04 Apr 1995.
As stated in BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 110 Dalton Drive, Papamoa Beach, Papamoa, 3118 (category: postal, office).
Up until 10 May 2022, Crophouse Limited had been using 56B Te Puna Road, Rd 4, Tauranga as their registered address.
BizDb identified previous aliases used by this company: from 10 Apr 2003 to 06 Jun 2007 they were named Technolutionz Limited, from 18 Mar 1998 to 10 Apr 2003 they were named Galileo Services Limited and from 04 Apr 1995 to 18 Mar 1998 they were named Galileo Computer Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Nederhoff, Elisabeth Maria (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Geel, Leonard Bastiaan - located at Papamoa Beach, Papamoa. Crophouse Limited was classified as "Professional, scientific and technical services nec" (ANZSIC M699945).
Principal place of activity
65c Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 56b Te Puna Road, Rd 4, Tauranga, 3174 New Zealand
Registered & physical address used from 02 Oct 2017 to 10 May 2022
Address #2: 65c Hamurana Road, Omokoroa, 3114 New Zealand
Registered & physical address used from 26 Apr 2016 to 02 Oct 2017
Address #3: 8 Azores Way, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Aug 2014 to 26 Apr 2016
Address #4: 463 Matapihi Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 13 May 2014 to 11 Aug 2014
Address #5: 17 Cashmere Drive, Palmerston North, 4410 New Zealand
Registered & physical address used from 12 Jan 2011 to 13 May 2014
Address #6: 222 Polson Hill Drive, Rd1 Palmerston North New Zealand
Physical & registered address used from 28 Jul 2004 to 12 Jan 2011
Address #7: 222 Polson Hill Drive, Rd1 Palmerston North
Registered & physical address used from 05 Feb 2003 to 28 Jul 2004
Address #8: 107 Dittmer Drive, Palmerston North
Registered & physical address used from 04 Apr 1995 to 05 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nederhoff, Elisabeth Maria |
Papamoa Beach Papamoa 3118 New Zealand |
04 Apr 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Van Geel, Leonard Bastiaan |
Papamoa Beach Papamoa 3118 New Zealand |
04 Apr 1995 - |
Leonard Bastiaan Van Geel - Director
Appointment date: 04 Apr 1995
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 May 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Apr 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Nov 2017
Elisabeth Maria Nederhoff - Director
Appointment date: 04 Apr 1995
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 May 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Apr 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Nov 2017
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