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Crimson Nominee Limited

Type: NZ Limited Company (Ltd)
9429046172624
NZBN
6303191
Company Number
Registered
Company Status
K641935
Industry classification code
K641935 Nominee Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Registered & physical address used since 25 Sep 2017

Crimson Nominee Limited, a registered company, was started on 19 Jun 2017. 9429046172624 is the NZ business number it was issued. "K641935 Nominee service" (ANZSIC K641935) is how the company is classified. The company has been supervised by 2 directors: Janine Margaret Manning - an active director whose contract started on 19 Jun 2017,
Benjamin Luke Thomas - an active director whose contract started on 19 Jun 2017.
Updated on 09 Apr 2022, 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 30370 shares are allotted to 50 shareholders (41 groups). The first group consists of 1079 shares (3.55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 366 shares (1.21%). Finally we have the 3rd share allocation (3465 shares 11.41%) made up of 1 entity.

Addresses

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

Contact info
64 9 5220098
Phone
j.manning@crimsoneducation.org
Email
Financial Data

Basic Financial info

Total number of Shares: 30370

Annual return filing month: October

Annual return last filed: 11 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1079
Individual Janine Manning Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 366
Individual John Morris Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 3465
Individual David Freed Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 492
Individual Penelope Anne Barton Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 323
Individual Wen-jhett Koo Parnell
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1353
Individual Benjamin Thomas Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 1813
Individual Jennifer Ann Wright Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 128
Individual Wendy Ellice Kendall Auckland
0932
New Zealand
Individual Barbara Anne Kendall Auckland
0932
New Zealand
Individual Shayne Gregory Bright Auckland
0932
New Zealand
Shares Allocation #9 Number of Shares: 61
Individual Tyler Haslemore Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 1676
Individual David Buisson Stanley Point
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 704
Individual Edward John Slade Maroubra
New South Wales 2035
Australia
Shares Allocation #12 Number of Shares: 39
Individual Harry Rillstone Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 270
Individual Qin Wen Koh Bukit Panjang
670208
Singapore
Shares Allocation #14 Number of Shares: 41
Individual Henry Sing Hong Chan Paddington
New South Wales 2021
Australia
Shares Allocation #15 Number of Shares: 100
Individual Yongcai John Jiang Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #16 Number of Shares: 96
Individual Asher Meltzer Waterview
Auckland
1026
New Zealand
Shares Allocation #17 Number of Shares: 138
Individual Gabe G. Cambridge
MA 02138
United States
Shares Allocation #18 Number of Shares: 198
Individual Mark Nagy Zaky Bekhit Milford
Auckland
0620
New Zealand
Shares Allocation #19 Number of Shares: 1030
Individual John B. Sierra Madre
California 91024
United States
Shares Allocation #20 Number of Shares: 208
Individual Jung Ho Lee Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #21 Number of Shares: 1448
Individual Jessica Varella Coburg
Victoria 3058
Australia
Shares Allocation #22 Number of Shares: 46
Individual Nicholas S. Charlottesville
VA 22903
United States
Shares Allocation #23 Number of Shares: 129
Individual Xiaojie Wang Shanghai
200051
China
Shares Allocation #24 Number of Shares: 160
Individual Gerald Lawrence Young Epsom
Auckland
1023
New Zealand
Individual Bruce Raymond Sheppard Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #25 Number of Shares: 50
Individual Bethany Noelle Watson Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #26 Number of Shares: 1633
Individual Samuel Chetwin George Parnell
Auckland
1052
New Zealand
Shares Allocation #27 Number of Shares: 598
Individual Jenny Enxin Jin Kumeu
Auckland
0891
New Zealand
Shares Allocation #28 Number of Shares: 233
Individual Kimberly Scott Woollahra
New South Wales 2025
Australia
Shares Allocation #29 Number of Shares: 171
Individual Brendan Julius Falk Deakin
Australian Capital Territory 2600
Australia
Shares Allocation #30 Number of Shares: 340
Individual Andrew W. Lexington
Massachusetts 02420
United States
Shares Allocation #31 Number of Shares: 1407
Individual Louise Annette Wallace Takapuna
Auckland
0622
New Zealand
Individual Guy Russell Wallace Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Nh Trustees No.11 Limited
Shareholder NZBN: 9429042420149
Takapuna
Auckland
0622
New Zealand
Shares Allocation #32 Number of Shares: 1623
Individual Maurice Proctor Smith Epsom
Auckland
1023
New Zealand
Shares Allocation #33 Number of Shares: 1623
Individual Jan Maree Gumbley Castor Bay
Auckland
0620
New Zealand
Shares Allocation #34 Number of Shares: 1612
Individual Wayne Peter Simons Epsom
Auckland
1023
New Zealand
Individual David John Warwick Nicholl Parnell
Auckland
1052
New Zealand
Individual Sarah Anne Simons Epsom
Auckland
1023
New Zealand
Shares Allocation #35 Number of Shares: 2023
Individual Ralph Wesselling Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #36 Number of Shares: 2224
Individual Louise Annette Wallace Takapuna
Auckland
0622
New Zealand
Individual Geoffrey Mark Sandelin Takapuna
Auckland
0622
New Zealand
Individual Donald Scott Wallace Takapuna
Auckland
0622
New Zealand
Shares Allocation #37 Number of Shares: 246
Individual Adam J. Bloomfields Hills
Bloomfield Hills
Michigan 48301
United States
Shares Allocation #38 Number of Shares: 263
Individual How-shin Tsao Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #39 Number of Shares: 247
Individual Giang Nguyen Glenfield
Auckland
0629
New Zealand
Shares Allocation #40 Number of Shares: 544
Individual Adrian Chun Kit So Epsom
Auckland
1051
New Zealand
Shares Allocation #41 Number of Shares: 170
Individual Wen Qiu Tianjin
300070
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Freed Auckland
1052
New Zealand
Individual Xiaojie Wang 999 Lou Shan Guan Road
Changning District, Shanghai
200051
China
Individual David Freed Auckland
1052
New Zealand
Individual David Freed Auckland
1052
New Zealand
Individual Biran He Pakuranga Heights
Auckland
2010
New Zealand
Individual Biran He Grey Lynn
Auckland
1021
New Zealand
Individual Biran He Grey Lynn
Auckland
1021
New Zealand
Individual Biran He Grey Lynn
Auckland
1021
New Zealand
Individual Biran He Grey Lynn
Auckland
1021
New Zealand
Individual Biran He Pakuranga Heights
Auckland
2010
New Zealand
Individual Biran He Pakuranga Heights
Auckland
2010
New Zealand
Individual Biran He Pakuranga Heights
Auckland
2010
New Zealand
Individual Wayne Peter Simons Epsom
Auckland
1023
New Zealand
Individual Qin Wen Koh # 7-523
Singapore
670208
Singapore
Individual Kimberly Scott Woollahra
New South Wales 2025
Australia
Individual David Freed Auckland
1052
New Zealand
Individual Geoffrey Mark Sandelin Takapuna
Auckland
0622
New Zealand
Individual Donald Scott Wallace Takapuna
Auckland
0622
New Zealand
Individual Bethany Watson Blockhouse Bay
Auckland
0600
New Zealand
Individual Mark Campbell Ashley Waharoa
Waikato 3474
New Zealand
Individual David Freed Auckland
1052
New Zealand
Individual David Freed Auckland
1052
New Zealand
Individual Benjamin Thomas Parnell
Auckland
1052
New Zealand
Individual David Freed Fourth Floor
Auckland
1052
New Zealand
Individual Louise Annette Wallace Takapuna
Auckland
0622
New Zealand
Individual John Morris Mission Bay
Auckland
1071
New Zealand
Individual Gerald Lawrence Young Epsom
Auckland
1023
New Zealand
Individual Bruce Raymond Sheppard Bucklands Beach
Auckland
2012
New Zealand
Individual Gabe G. Cambridge
MA 02138
United States
Individual Xiaojie Wang Shanghai
200051
China
Individual David Freed Auckland
1052
New Zealand
Individual Mark Bekhit Milford
Auckland
0620
New Zealand
Individual Hao Zhou Auckland
0614
New Zealand
Individual Hao Zhou Titirangi
Auckland
0604
New Zealand
Individual Hao Zhou Massey
Auckland
0614
New Zealand
Individual Hao Zhou Massey
Auckland
0614
New Zealand
Individual Hao Zhou Auckland
0614
New Zealand
Individual Sarah Anne Simons Epsom
Auckland
1023
New Zealand
Individual Ralph Franciscus Johannes Quirinis Wesseling Cockle Bay
Auckland
2014
New Zealand
Individual Louise Annette Wallace Takapuna
Auckland
0622
New Zealand
Individual John Morris Mission Bay
Auckland
1071
New Zealand
Individual John B. Sierra Madre
CA 91024
United States
Individual David John Warwick Nicholl Parnell
Auckland
1052
New Zealand
Individual Bruce Raymond Sheppard Bucklands Beach
Auckland
2012
New Zealand
Individual Andrew W. Lexington
MA 02420
United States
Individual Yoncai John Jiang Bucklands Beach
Auckland
2014
New Zealand
Individual Samuel Chetwin George Parnell
Auckland
1052
New Zealand
Individual Samuel Chetwin George Parnell
Auckland
1052
New Zealand
Individual Maurice Proctor Smith Epsom
Auckland
1023
New Zealand
Individual John B. Sierra Madre
CA 91024
United States
Individual Jessica Varalla Coburg
VIC 3058
Australia
Individual Jessica Varalla Elwood
Victoria
3184
Australia
Individual Jessica Varalla Elwood
Victoria
3184
Australia
Individual Jessica Varalla Coburg
VIC 3058
Australia
Individual Jenny Enxin Jin Rd 1
Kumeu
0891
New Zealand
Individual Jennifer Ann Wright Remuera
Auckland
1050
New Zealand
Individual Jan Maree Gumbley Castor Bay
Auckland
0620
New Zealand
Individual How-shin Tsao Forrest Hill
Auckland
0620
New Zealand
Individual Guy Russell Wallace Takapuna
Auckland
0622
New Zealand
Individual Gerald Lawrence Young Epsom
Auckland
1023
New Zealand
Individual Brendan Falk Deakin
Act
2600
Australia
Director Benjamin Luke Thomas Remuera
Auckland
1050
New Zealand
Director Benjamin Luke Thomas Remuera
Auckland
1050
New Zealand
Director Benjamin Luke Thomas Remuera
Auckland
1050
New Zealand
Director Benjamin Luke Thomas Remuera
Auckland
1050
New Zealand
Director Benjamin Luke Thomas Remuera
Auckland
1050
New Zealand
Director Benjamin Luke Thomas Remuera
Auckland
1050
New Zealand
Individual Yanyan Xian 89 Hanzhong Road
Qinhuai District
Nanjing
China
Individual Sheridan Adams Castor Bay
Auckland
0620
New Zealand
Individual Qin Wen Koh #7-523
670208
Singapore
Entity Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Company Number: 4957459
Individual Siwen Wang 58 North Xizhimen St, Haidian District
Beijing
NS100082
China

Ultimate Holding Company

Crimson Consulting Limited
Name
Ltd
Type
4957459
Ultimate Holding Company Number
NZ
Country of origin
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Address
Directors

Janine Margaret Manning - Director

Appointment date: 19 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jun 2017


Benjamin Luke Thomas - Director

Appointment date: 19 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2017

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