General information
Crystal-clear Intentions Limited
Type: NZ Limited Company (Ltd)9429030661554
New Zealand Business Number
3833398
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description
Crystal-Clear Intentions Limited (issued a New Zealand Business Number of 9429030661554) was started on 17 May 2012. 2 addresses are in use by the company: 70B Resolution Road, Welcome Bay, Tauranga, 3112 (type: registered, physical). 127 Beaumaris Boulevard, Bethlehem, Tauranga had been their registered address, up until 19 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mclarnon, Gaylene Denise (a director) located at Welcome Bay, Tauranga postcode 3112. "Gift shop nec" (ANZSIC G427940) is the classification the ABS issued to Crystal-Clear Intentions Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70b Resolution Road, Welcome Bay, Tauranga, 3112 | Registered & physical & service | 19 Nov 2020 |
Contact info
gaylene.mclarnon@xtra.co.nz
Email
www.crystalclearintentions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Denise Mclarnon
Welcome Bay, Tauranga, 3112
Address used since 10 Nov 2020
Bethlehem, Tauranga, 3110
Address used since 08 Nov 2019
Welcome Bay, Tauranga, 3112
Address used since 23 Oct 2013 |
Director | 17 May 2012 - current |
|
Lauren Ashleigh Mclarnon
Welcome Bay, Tauranga, 3112
Address used since 08 Nov 2019 |
Director | 08 Nov 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 | Registered & physical | 21 May 2019 - 19 Nov 2020 |
| 43 Utopia Park Heights, Welcome Bay, Tauranga, 3112 | Physical & registered | 01 Nov 2013 - 21 May 2019 |
| 12 Homestead Place, Welcome Bay, Tauranga, 3112 | Registered & physical | 17 May 2012 - 01 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarnon, Gaylene Denise Director |
Welcome Bay Tauranga 3112 |
17 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Company Number: 3748081 Entity |
Mount Maunganui Mount Maunganui Null 3116 |
16 Oct 2013 - 11 Nov 2020 |
|
Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Company Number: 3748081 Entity |
Mount Maunganui Mount Maunganui Null 3116 |
16 Oct 2013 - 11 Nov 2020 |
|
Broatch, Paul Individual |
Matua Tauranga 3110 |
30 Sep 2013 - 16 Oct 2013 |
Location
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|
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|
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|
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