Crimson Nominee Limited, a registered company, was started on 19 Jun 2017. 9429046172624 is the NZ business number it was issued. "Nominee service" (ANZSIC K641935) is how the company is classified. The company has been supervised by 3 directors: Janine Margaret Manning - an active director whose contract started on 19 Jun 2017,
Harry David Rillstone - an active director whose contract started on 18 Jul 2023,
Benjamin Luke Thomas - an inactive director whose contract started on 19 Jun 2017 and was terminated on 18 Jul 2023.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: registered, physical).
Crimson Nominee Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 25 Sep 2017.
A total of 80337 shares are allotted to 78 shareholders (67 groups). The first group consists of 2103 shares (2.62%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 149 shares (0.19%). Finally we have the 3rd share allocation (145 shares 0.18%) made up of 1 entity.
Principal place of activity
Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Jun 2017 to 25 Sep 2017
Address: Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 19 Jun 2017 to 25 Sep 2017
Basic Financial info
Total number of Shares: 80337
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2103 | |||
Individual | Buisson, David |
Stanley Point Auckland 0624 New Zealand |
18 Jul 2017 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Mcmullin, Kevin |
Auckland Cbd Auckland 1010 New Zealand |
01 Aug 2022 - |
Shares Allocation #3 Number of Shares: 145 | |||
Individual | Lopour, Allison |
Huntington Beach California 92647 United States |
02 Aug 2022 - |
Shares Allocation #4 Number of Shares: 26695 | |||
Individual | Manning, Janine |
Parnell Auckland 1052 New Zealand |
27 Sep 2021 - |
Shares Allocation #5 Number of Shares: 256 | |||
Individual | Kendall, Wendy Ellice |
Auckland 0932 New Zealand |
20 Jan 2022 - |
Individual | Kendall, Barbara Anne |
Auckland 0932 New Zealand |
20 Jan 2022 - |
Individual | Bright, Shayne Gregory |
Auckland 0932 New Zealand |
20 Jan 2022 - |
Shares Allocation #6 Number of Shares: 274 | |||
Individual | Ponnusamy, Arun |
Downtown Los Angeles Los Angeles California 90021 United States |
01 Aug 2022 - |
Shares Allocation #7 Number of Shares: 1796 | |||
Other (Other) | Winchester Meadowview Investments Pty Ltd |
Southport Queensland 4215 Australia |
25 Nov 2022 - |
Shares Allocation #8 Number of Shares: 7976 | |||
Individual | Freed, David |
Auckland 1052 New Zealand |
28 Jan 2022 - |
Shares Allocation #9 Number of Shares: 2376 | |||
Individual | Kanarek, Paul |
Solvang California 93463 United States |
01 Sep 2022 - |
Shares Allocation #10 Number of Shares: 565 | |||
Individual | Macdonald, Allan Douglas |
Pohuehue Auckland 0983 New Zealand |
17 Jan 2024 - |
Individual | Macdonald, Leanne Margaret Jane |
Pohuehue Auckland 0983 New Zealand |
17 Jan 2024 - |
Other (Other) | Wylie Mcdonald Trustees (macdonald) Ltd |
Pohuehue Auckland 0983 New Zealand |
17 Jan 2024 - |
Shares Allocation #11 Number of Shares: 1092 | |||
Individual | Thomas, Benjamin |
Parnell Auckland 1052 New Zealand |
27 May 2021 - |
Shares Allocation #12 Number of Shares: 1796 | |||
Other (Other) | Charlie Monty Investments Pty Ltd |
Southport Queensland 4215 Australia |
25 Nov 2022 - |
Shares Allocation #13 Number of Shares: 690 | |||
Individual | Schamp, Susan |
Auckland Cbd Auckland 1010 New Zealand |
19 Sep 2023 - |
Shares Allocation #14 Number of Shares: 484 | |||
Individual | Koo, Wen-jhett |
Chippendale New South Wales 2008 Australia |
18 Jul 2017 - |
Shares Allocation #15 Number of Shares: 277 | |||
Individual | Jahagirdar, Atman |
Minneapolis Minnesota 55439 United States |
28 Aug 2023 - |
Shares Allocation #16 Number of Shares: 277 | |||
Individual | Govande, Soham |
Bent Tree Round Rock Texas 78681 United States |
28 Aug 2023 - |
Shares Allocation #17 Number of Shares: 634 | |||
Individual | Jurlina, Elizabeth |
Eden Terrace Auckland 1021 New Zealand |
05 Oct 2023 - |
Shares Allocation #18 Number of Shares: 277 | |||
Individual | Veluvali, Ananth |
Minneapolis Minnesota 55439 United States |
28 Aug 2023 - |
Shares Allocation #19 Number of Shares: 300 | |||
Other (Other) | Davian Holdings Ltd |
Auckland Cbd Auckland 1010 New Zealand |
02 Aug 2023 - |
Shares Allocation #20 Number of Shares: 104 | |||
Individual | Heo, Kelly |
Yeongdeungpo-gu Seoul 07298 South Korea |
19 Jun 2023 - |
Shares Allocation #21 Number of Shares: 22 | |||
Individual | Brown, Kristen |
Fort Myers Florida 33913 United States |
19 Jun 2023 - |
Shares Allocation #22 Number of Shares: 5384 | |||
Individual | Ross, David |
Auckland Cbd Auckland 1010 New Zealand |
02 Aug 2023 - |
Shares Allocation #23 Number of Shares: 67 | |||
Individual | Bradley, William A. |
Remuera Auckland 1050 New Zealand |
28 Jan 2024 - |
Shares Allocation #24 Number of Shares: 2100 | |||
Individual | Tills, Alexander James |
Remuera Auckland 1050 New Zealand |
09 Nov 2022 - |
Shares Allocation #25 Number of Shares: 1407 | |||
Individual | Wallace, Louise Annette |
Takapuna Auckland 0622 New Zealand |
26 Nov 2020 - |
Individual | Wallace, Guy Russell |
Takapuna Auckland 0622 New Zealand |
26 Nov 2020 - |
Entity (NZ Limited Company) | Nh Trustees No.11 Limited Shareholder NZBN: 9429042420149 |
Takapuna Auckland 0622 New Zealand |
06 Oct 2018 - |
Shares Allocation #26 Number of Shares: 121 | |||
Individual | Rojsuwanichak, Oranuch |
Mauangkaew, Maerim, Chiangmai 0000 Thailand |
28 Sep 2022 - |
Shares Allocation #27 Number of Shares: 476 | |||
Other (Other) | Telos Education Group |
Bronte Oakville Ontario L6L 5N4 Canada |
01 Jul 2022 - |
Shares Allocation #28 Number of Shares: 162 | |||
Individual | Young, Gerald Lawrence |
Epsom Auckland 1023 New Zealand |
26 Nov 2020 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
26 Nov 2020 - |
Shares Allocation #29 Number of Shares: 423 | |||
Individual | Barton, Penelope Anne |
Eden Terrace Auckland 1010 New Zealand |
06 Aug 2021 - |
Shares Allocation #30 Number of Shares: 870 | |||
Individual | Slade, Edward John |
Maroubra New South Wales 2035 Australia |
16 Nov 2018 - |
Shares Allocation #31 Number of Shares: 62 | |||
Individual | Thomsen, Amanda |
Fayetteville Arkansas 72703 United States |
25 Aug 2022 - |
Shares Allocation #32 Number of Shares: 185 | |||
Individual | Halm, Emmet |
Northwest Dallas Dallas Texas 75229 United States |
25 Aug 2022 - |
Shares Allocation #33 Number of Shares: 90 | |||
Individual | Mctaggart, Elizabeth |
Highett Victoria 3190 Australia |
02 Aug 2022 - |
Shares Allocation #34 Number of Shares: 123 | |||
Individual | Wachen, Robert |
Potomac Maryland 20854 United States |
25 Aug 2022 - |
Shares Allocation #35 Number of Shares: 31 | |||
Individual | Musiker, Robert |
Manhattan New York 10023 United States |
01 Aug 2022 - |
Shares Allocation #36 Number of Shares: 31 | |||
Individual | Musiker, James |
11576 New York United States |
01 Aug 2022 - |
Shares Allocation #37 Number of Shares: 1300 | |||
Individual | Sherman, Guy |
Māngere Bridge Auckland 2022 New Zealand |
29 Apr 2022 - |
Shares Allocation #38 Number of Shares: 1813 | |||
Individual | Wright, Jennifer Ann |
Remuera Auckland 1050 New Zealand |
26 Nov 2020 - |
Shares Allocation #39 Number of Shares: 61 | |||
Individual | Haslemore, Tyler |
Epsom Auckland 1023 New Zealand |
15 Feb 2022 - |
Shares Allocation #40 Number of Shares: 39 | |||
Individual | Rillstone, Harry |
Saint Johns Auckland 1072 New Zealand |
13 Nov 2021 - |
Shares Allocation #41 Number of Shares: 270 | |||
Individual | Koh, Qin Wen |
Kallang Singapore 217820 Singapore |
05 Jun 2023 - |
Shares Allocation #42 Number of Shares: 41 | |||
Individual | Chan, Henry Sing Hong |
Paddington New South Wales 2021 Australia |
10 Aug 2021 - |
Shares Allocation #43 Number of Shares: 100 | |||
Individual | Jiang, Yongcai John |
Bucklands Beach Auckland 2014 New Zealand |
26 Nov 2020 - |
Shares Allocation #44 Number of Shares: 96 | |||
Individual | Meltzer, Asher |
Waterview Auckland 1026 New Zealand |
18 Jul 2017 - |
Shares Allocation #45 Number of Shares: 138 | |||
Individual | Gladstein, Gabe |
Cambridge MA 02138 United States |
27 May 2021 - |
Shares Allocation #46 Number of Shares: 198 | |||
Individual | Bekhit, Mark Nagy Zaky |
Milford Auckland 0620 New Zealand |
26 Nov 2020 - |
Shares Allocation #47 Number of Shares: 1030 | |||
Individual | Buckwalter, John Galen |
Sierra Madre California 91024 United States |
26 Nov 2020 - |
Shares Allocation #48 Number of Shares: 208 | |||
Individual | Lee, Jung Ho |
Schnapper Rock Auckland 0632 New Zealand |
18 Jul 2017 - |
Shares Allocation #49 Number of Shares: 1448 | |||
Individual | Varella, Jessica |
Coburg Victoria 3058 Australia |
26 Nov 2020 - |
Shares Allocation #50 Number of Shares: 46 | |||
Individual | See, Nicholas |
Charlottesville VA 22903 United States |
12 Nov 2019 - |
Shares Allocation #51 Number of Shares: 129 | |||
Individual | Wang, Xiaojie |
Shanghai 200051 China |
27 May 2021 - |
Shares Allocation #52 Number of Shares: 50 | |||
Individual | Watson, Bethany Noelle |
Blockhouse Bay Auckland 0600 New Zealand |
26 Nov 2020 - |
Shares Allocation #53 Number of Shares: 1633 | |||
Individual | George, Samuel Chetwin |
Parnell Auckland 1052 New Zealand |
26 Nov 2020 - |
Shares Allocation #54 Number of Shares: 598 | |||
Individual | Jin, Jenny Enxin |
Kumeu Auckland 0891 New Zealand |
26 Nov 2020 - |
Shares Allocation #55 Number of Shares: 233 | |||
Individual | Scott, Kimberly |
Woollahra New South Wales 2025 Australia |
27 May 2021 - |
Shares Allocation #56 Number of Shares: 171 | |||
Individual | Falk, Brendan Julius |
Deakin Australian Capital Territory 2600 Australia |
26 Nov 2020 - |
Shares Allocation #57 Number of Shares: 340 | |||
Individual | Wooten, Andrew |
Lexington Massachusetts 02420 United States |
26 Nov 2020 - |
Shares Allocation #58 Number of Shares: 1623 | |||
Individual | Smith, Maurice Proctor |
Epsom Auckland 1023 New Zealand |
26 Nov 2020 - |
Shares Allocation #59 Number of Shares: 1623 | |||
Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
26 Nov 2020 - |
Shares Allocation #60 Number of Shares: 1612 | |||
Individual | Nicholl, David John Warwick |
Parnell Auckland 1052 New Zealand |
26 Nov 2020 - |
Individual | Simons, Wayne Peter |
Epsom Auckland 1023 New Zealand |
26 Nov 2020 - |
Individual | Simons, Sarah Anne |
Epsom Auckland 1023 New Zealand |
26 Nov 2020 - |
Shares Allocation #61 Number of Shares: 2023 | |||
Individual | Wesselling, Ralph |
Cockle Bay Auckland 2014 New Zealand |
26 Nov 2020 - |
Shares Allocation #62 Number of Shares: 2224 | |||
Individual | Wallace, Louise Annette |
Takapuna Auckland 0622 New Zealand |
26 Nov 2020 - |
Individual | Sandelin, Geoffrey Mark |
Takapuna Auckland 0622 New Zealand |
26 Nov 2020 - |
Individual | Wallace, Donald Scott |
Takapuna Auckland 0622 New Zealand |
26 Nov 2020 - |
Shares Allocation #63 Number of Shares: 246 | |||
Individual | Joseph, Adam Jacob |
Bloomfields Hills Bloomfield Hills Michigan 48301 United States |
18 Jul 2017 - |
Shares Allocation #64 Number of Shares: 263 | |||
Individual | Tsao, How-shin |
Forrest Hill Auckland 0620 New Zealand |
26 Nov 2020 - |
Shares Allocation #65 Number of Shares: 247 | |||
Individual | Nguyen, Giang |
Glenfield Auckland 0629 New Zealand |
02 Nov 2017 - |
Shares Allocation #66 Number of Shares: 544 | |||
Individual | So, Adrian Chun Kit |
Epsom Auckland 1051 New Zealand |
02 Nov 2017 - |
Shares Allocation #67 Number of Shares: 170 | |||
Individual | Qiu, Wen |
Tianjin 300070 China |
28 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | Ashley, Mark Campbell |
Waharoa Waikato 3474 New Zealand |
15 Sep 2021 - 21 Sep 2021 |
Individual | Thomas, Benjamin |
Parnell Auckland 1052 New Zealand |
26 Nov 2020 - 27 May 2021 |
Individual | Watson, Bethany |
Blockhouse Bay Auckland 0600 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | Bradley, William A. |
Remuera Auckland 1050 New Zealand |
18 Jan 2023 - 28 Jan 2024 |
Individual | Jahagirdar, Atman |
Minneapolis Minnesota 55439 United States |
25 Aug 2023 - 28 Aug 2023 |
Individual | Clark, Sam |
Auckland Cbd Auckland 1010 New Zealand |
02 Aug 2023 - 03 Aug 2023 |
Individual | Koh, Qin Wen |
Bukit Panjang 670208 Singapore |
26 Nov 2020 - 05 Jun 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
16 Nov 2018 - 26 Nov 2020 |
Individual | Veluvali, Ananth |
Minneapolis Minnesota 55439 United States |
25 Aug 2023 - 28 Aug 2023 |
Individual | Freed, David |
Auckland 1052 New Zealand |
26 Nov 2020 - 27 May 2021 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2020 - 13 Oct 2023 |
Individual | Govande, Soham |
Bent Tree Round Rock Texas 78681 United States |
25 Aug 2023 - 28 Aug 2023 |
Individual | Simons, Sarah Anne |
Epsom Auckland 1023 New Zealand |
16 Nov 2018 - 26 Nov 2020 |
Individual | Wesseling, Ralph Franciscus Johannes Quirinis |
Cockle Bay Auckland 2014 New Zealand |
16 Nov 2018 - 26 Nov 2020 |
Individual | Nicholl, David John Warwick |
Parnell Auckland 1052 New Zealand |
16 Nov 2018 - 26 Nov 2020 |
Individual | Smith, Maurice Proctor |
Epsom Auckland 1023 New Zealand |
16 Nov 2018 - 26 Nov 2020 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
23 Jul 2020 - 26 Nov 2020 |
Individual | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Entity | Crimson Consulting Limited Shareholder NZBN: 9429041095355 Company Number: 4957459 |
19 Jun 2017 - 18 Jul 2017 | |
Individual | Koh, Qin Wen |
Bukit Panjang 670208 Singapore |
26 Nov 2020 - 05 Jun 2023 |
Individual | Wang, Xiaojie |
999 Lou Shan Guan Road Changning District, Shanghai 200051 China |
19 Nov 2020 - 26 Nov 2020 |
Director | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | Xian, Yanyan |
89 Hanzhong Road Qinhuai District Nanjing China |
01 Feb 2018 - 12 Feb 2019 |
Individual | Park, Kevin |
Northcote Auckland 0627 New Zealand |
18 Aug 2022 - 18 Aug 2022 |
Individual | Freed, David |
Auckland 1052 New Zealand |
27 May 2021 - 28 Jan 2022 |
Individual | Freed, David |
Auckland 1052 New Zealand |
27 May 2021 - 28 Jan 2022 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | Scott, Kimberly |
Woollahra New South Wales 2025 Australia |
29 Mar 2021 - 27 May 2021 |
Individual | Gladstein, Gabe |
Cambridge MA 02138 United States |
16 Nov 2018 - 27 May 2021 |
Individual | Freed, David |
Auckland 1052 New Zealand |
26 Nov 2020 - 27 May 2021 |
Individual | Freed, David |
Auckland 1052 New Zealand |
26 Nov 2020 - 27 May 2021 |
Individual | Freed, David |
Auckland 1052 New Zealand |
26 Nov 2020 - 27 May 2021 |
Individual | Wallace, Louise Annette |
Takapuna Auckland 0622 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Wallace, Donald Scott |
Takapuna Auckland 0622 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | Morris, John |
Mission Bay Auckland 1071 New Zealand |
23 Jul 2020 - 26 Nov 2020 |
Individual | Varalla, Jessica |
Coburg VIC 3058 Australia |
18 Jul 2017 - 26 Nov 2020 |
Individual | Kanarek, Paul |
Kenwood California 95452 United States |
01 Aug 2022 - 01 Sep 2022 |
Individual | Freed, David |
Auckland 1052 New Zealand |
27 May 2021 - 28 Jan 2022 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | He, Biran |
Pakuranga Heights Auckland 2010 New Zealand |
18 Jul 2017 - 28 Jan 2022 |
Individual | Simons, Wayne Peter |
Epsom Auckland 1023 New Zealand |
16 Nov 2018 - 26 Nov 2020 |
Individual | Koh, Qin Wen |
# 7-523 Singapore 670208 Singapore |
13 Nov 2019 - 26 Nov 2020 |
Individual | Sandelin, Geoffrey Mark |
Takapuna Auckland 0622 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Freed, David |
Fourth Floor Auckland 1052 New Zealand |
02 Nov 2020 - 26 Nov 2020 |
Individual | Wallace, Louise Annette |
Takapuna Auckland 0622 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Young, Gerald Lawrence |
Epsom Auckland 1023 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Wang, Xiaojie |
Shanghai 200051 China |
26 Nov 2020 - 27 May 2021 |
Individual | Bekhit, Mark |
Milford Auckland 0620 New Zealand |
02 Nov 2017 - 26 Nov 2020 |
Individual | Zhou, Hao |
Auckland 0614 New Zealand |
18 Jul 2017 - 20 Mar 2021 |
Individual | Zhou, Hao |
Titirangi Auckland 0604 New Zealand |
18 Jul 2017 - 20 Mar 2021 |
Individual | Zhou, Hao |
Massey Auckland 0614 New Zealand |
18 Jul 2017 - 20 Mar 2021 |
Individual | Zhou, Hao |
Auckland 0614 New Zealand |
18 Jul 2017 - 20 Mar 2021 |
Individual | Zhou, Hao |
Auckland 0614 New Zealand |
18 Jul 2017 - 20 Mar 2021 |
Individual | Buckwater, John Galen |
Sierra Madre CA 91024 United States |
18 Jul 2017 - 26 Nov 2020 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Wooten, Andrew Conner |
Lexington MA 02420 United States |
28 Jul 2017 - 26 Nov 2020 |
Individual | Jiang, Yoncai John |
Bucklands Beach Auckland 2014 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | George, Samuel Chetwin |
Parnell Auckland 1052 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | George, Samuel Chetwin |
Parnell Auckland 1052 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | Buckwater, John Galen |
Sierra Madre CA 91024 United States |
18 Jul 2017 - 26 Nov 2020 |
Individual | Varalla, Jessica |
Elwood Victoria 3184 Australia |
18 Jul 2017 - 26 Nov 2020 |
Individual | Varalla, Jessica |
Elwood Victoria 3184 Australia |
18 Jul 2017 - 26 Nov 2020 |
Individual | Varalla, Jessica |
Coburg VIC 3058 Australia |
18 Jul 2017 - 26 Nov 2020 |
Individual | Jin, Jenny Enxin |
Rd 1 Kumeu 0891 New Zealand |
01 Nov 2019 - 26 Nov 2020 |
Individual | Wright, Jennifer Ann |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | Tsao, How-shin |
Forrest Hill Auckland 0620 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | Wallace, Guy Russell |
Takapuna Auckland 0622 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Young, Gerald Lawrence |
Epsom Auckland 1023 New Zealand |
06 Oct 2018 - 26 Nov 2020 |
Individual | Falk, Brendan |
Deakin Act 2600 Australia |
18 Jul 2017 - 26 Nov 2020 |
Director | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Director | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Director | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Director | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Director | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
18 Jul 2017 - 26 Nov 2020 |
Individual | Adams, Sheridan |
Castor Bay Auckland 0620 New Zealand |
18 Jul 2017 - 09 Jun 2018 |
Individual | Koh, Qin Wen |
#7-523 670208 Singapore |
13 Nov 2019 - 13 Nov 2019 |
Entity | Crimson Consulting Limited Shareholder NZBN: 9429041095355 Company Number: 4957459 |
19 Jun 2017 - 18 Jul 2017 | |
Individual | Wang, Siwen |
58 North Xizhimen St, Haidian District Beijing NS100082 China |
02 Nov 2017 - 11 Dec 2019 |
Ultimate Holding Company
Janine Margaret Manning - Director
Appointment date: 19 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jun 2017
Harry David Rillstone - Director
Appointment date: 18 Jul 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 06 Nov 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Jul 2023
Benjamin Luke Thomas - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 18 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2017
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