James Crisp Holdings Limited
Type: NZ Limited Company (Ltd)James Crisp Holdings Limited (issued a New Zealand Business Number of 9429040610290) was incorporated on 03 Apr 1969. 2 addresses are in use by the company: Level 1, 202 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 2Nd Floor, Tasman Bldg, 16-22 Anzac Ave, Auckland had been their registered address, up until 02 Aug 2016. James Crisp Holdings Limited used more names, namely: James Crisp Limited from 03 Apr 1969 to 31 Jul 1989. 2870000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1435000 shares (50% of shares), namely:
Hall, Simon John (an individual) located at Parnell, Auckland postcode 1052,
Hall, Richard James (an individual) located at Parnell, Auckland postcode 1052,
Hall, Henry Newcomb (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 202 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 02 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Newcomb Hall
Saint Marys Bay, Auckland, 1011
Address used since 20 Mar 2025
Remuera, Auckland, 1050
Address used since 10 Nov 2021
Remuera, Auckland, 1050
Address used since 20 May 2020
Remuera, Auckland, 1050
Address used since 26 Jun 2008 |
Director | 27 Apr 2006 - current |
|
Richard James Hall
Parnell, Auckland, 1052
Address used since 01 Aug 2010 |
Director | 27 Apr 2006 - current |
|
John Hall
Remuera, Auckland, 1050
Address used since 10 Aug 2015 |
Director | 01 Aug 1989 - 07 Jul 2017 |
|
Judith Hall
Auckland 5,
Address used since 01 Aug 1989 |
Director | 01 Aug 1989 - 24 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Tasman Bldg, 16-22 Anzac Ave, Auckland | Registered | 16 Aug 2001 - 02 Aug 2016 |
| 2nd Fl, Tasman Bldg, 16-22 Anzac Ave, Auckland | Registered | 16 Aug 2001 - 16 Aug 2001 |
| 2nd Floor, Tasman Building, 16 - 22 Anzac Avenue, Auckland | Physical | 26 Nov 1996 - 02 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Simon John Individual |
Parnell Auckland 1052 |
21 Dec 2005 - current |
|
Hall, Richard James Individual |
Parnell Auckland 1052 |
21 Dec 2005 - current |
|
Hall, Henry Newcomb Individual |
Parnell Auckland 1052 |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, John Individual |
Remuera Auckland 1050 |
03 Apr 1969 - 30 Aug 2019 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
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|
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|
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|
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