New Zealand Business Listing

The Croft Studio Limited was incorporated on 7 April 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7745 days.

Overview

NZ Business Number: 9429034840436
Company Number: 1619453
Company Name: THE CROFT STUDIO LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 7 April 2005 (Thursday)
Status: Registered
Status History: Registered as of 7 April 2005 (Thursday)
Registered Office: 7 Harbour View Road
Point Wells
Warkworth
NZ 0986
Country of Origin: New Zealand
Address for Service: 7 Harbour View Road
Point Wells
Warkworth
NZ 0986
Postal Address File ID: Registered Office: 2708156
Address for Service: 2708156

Historic Data for Addresses

Address for Records

From 7 April 2005 to 19 February 2007
27 Palmerston Road, Birkenhead, Auckland
From 19 February 2007 to 8 April 2008
12 Barlow Place, Birkenhead, Auckland
From 8 April 2008 to 16 April 2013
170 Mangatawhiri Road, Omaha, Warkworth Rd6
From 11 March 2010 to 16 April 2013
164 Mangatawhiri Road, Omaha, Warkworth 0986
From 16 April 2013 to 31 March 2014
172 Mangatawhiri Road, Rd 6, Warkworth, NZ 0986
From 31 March 2014 to 2 March 2016
67 Point Wells Road, Rd 6, Warkworth, NZ 0986

Address for Share Register

From 7 April 2005 to 19 February 2007
27 Palmerston Road, Birkenhead, Auckland
From 19 February 2007 to 8 April 2008
12 Barlow Place, Birkenhead, Auckland
From 8 April 2008 to 11 March 2010
170 Mangatawhiri Road, Omaha, Warkworth Rd6
From 11 March 2010 to 16 April 2013
164 Mangatawhiri Road, Omaha, Warkworth Rd6
From 16 April 2013 to 31 March 2014
172 Mangatawhiri Road, Rd 6, Warkworth, NZ 0986
From 31 March 2014 to 2 March 2016
67 Point Wells Road, Rd 6, Warkworth, NZ 0986

Principal Place of Business

From 7 April 2005 to 26 February 2007
27 Palmerston Road, Birkenhead, Auckland
From 26 February 2007 to 15 April 2008
12 Barlow Place, Birkenhead, Auckland
From 15 April 2008 to 18 March 2010
170 Mangatawhiri Road, Omaha, Warkworth Rd6
From 18 March 2010 to 4 May 2011
164 Mangatawhiri Road, Omaha, Warkworth 0986, NZ
From 4 May 2011 to 24 April 2013
44 Mangatawhiri Road, Rd 6, Warkworth, NZ 0986
From 24 April 2013 to 8 April 2014
172 Mangatawhiri Road, Rd 6, Warkworth, NZ 0986
From 8 April 2014 to 11 March 2016
67 Point Wells Road, Rd 6, Warkworth, NZ 0986

Address for Service

From 7 April 2005 to 26 February 2007
27 Palmerston Road, Birkenhead, Auckland
From 26 February 2007 to 15 April 2008
12 Barlow Place, Birkenhead, Auckland
From 15 April 2008 to 18 March 2010
170 Mangatawhiri Road, Omaha, Warkworth Rd6
From 18 March 2010 to 4 May 2011
164 Mangatawhiri Road, Omaha, Warkworth 0986, NZ
From 4 May 2011 to 24 April 2013
44 Mangatawhiri Road, Rd 6, Warkworth, NZ 0986
From 24 April 2013 to 8 April 2014
172 Mangatawhiri Road, Rd 6, Warkworth, NZ 0986
From 8 April 2014 to 11 March 2016
67 Point Wells Road, Rd 6, Warkworth, NZ 0986

Company Directors

2 listed

GS

Glen Jon STAPLETON

Appointed 25 Apr 2006 · 7 Harbour View Road, Point Wells, Warkworth, NZ, 0986

NC

Nicola Lesley CROFT

Appointed 7 Apr 2005 · 7 Harbour View Road, Point Wells, Warkworth, NZ, 0986

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Glen Jon STAPLETON
7 Harbour View Road, Point Wells, Warkworth

Share allocation 2