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General information

Tom Cribb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036123360
New Zealand Business Number
1276991
Company Number
Registered
Company Status

Tom Cribb Holdings Limited (New Zealand Business Number 9429036123360) was incorporated on 27 Feb 2003. 4 addresses are currently in use by the company: 14 Camellia Place, Hamilton Lake, Hamilton, 3204 (type: registered, service). Level 18, 151 Queen Street, Auckland had been their service address, up to 06 Jan 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hollis, Lloyd Roger (an individual) located at Hamilton Lake, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hollis, Christine Ann (an individual) - located at Hamilton Lake, Hamilton. The Businesscheck data was updated on 05 May 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
14 Camellia Place, Hamilton Lake, Hamilton, 3204 Registered & service 06 Jan 2025
Last updated:
Directors
Name and Address Role Period
Christine Ann Hollis
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2008
Director 27 Feb 2003 - current
Lloyd Roger Hollis
Hamilton Lake, Hamilton, 3204
Address used since 17 Nov 2008
Director 27 Feb 2003 - current
Addresses
Previous address Type Period
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023 - 06 Jan 2025
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023 - 06 Jan 2025
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 27 Feb 2003 - 07 Oct 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hollis, Lloyd Roger
Individual 		Hamilton Lake
Hamilton
 27 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollis, Christine Ann
Individual 		Hamilton Lake
Hamilton
 27 Feb 2003 - current
Location
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