General information
Crystal Bay Foods (nz) Limited
Type: NZ Limited Company (Ltd)9429033769295
New Zealand Business Number
1882207
Company Number
Registered
Company Status
Crystal Bay Foods (Nz) Limited (issued an NZBN of 9429033769295) was incorporated on 03 Nov 2006. 2 addresses are in use by the company: Second Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit 6, 57 Kerwyn Avenue, East Tamaki, Auckland had been their registered address, up until 18 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Pjc Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Bryant, Deborah Susan (an individual) located at Cockle Bay, Auckland postcode 2014. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 18 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mason William Bryant
St Heliers, Auckland, 1071
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Deborah Bryant
Cockle Bay, Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 30 Jun 2008 - 17 Oct 2023 |
|
Cameron Dean De'arth
Rd 2, Pukekohe, 2677
Address used since 16 Jul 2012 |
Director | 10 Sep 2009 - 01 Feb 2022 |
|
Lachlan Revell
Milford, North Shore City,
Address used since 25 Sep 2007 |
Director | 03 Nov 2006 - 10 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 16 Aug 2013 - 18 Jul 2018 |
| L.3, 202 Ponsonby Road, Ponsonby, Auckland 1011 | Physical & registered | 02 Nov 2009 - 16 Aug 2013 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 08 Aug 2007 - 02 Nov 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 08 Aug 2007 - 08 Aug 2007 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 03 Nov 2006 - 08 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
14 Jul 2016 - current |
|
Bryant, Deborah Susan Individual |
Cockle Bay Auckland 2014 |
20 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
31 Jul 2018 - 01 Feb 2022 | |
|
Bryant, Phillip Individual |
Cockle Bay Auckland 2014 |
20 Feb 2012 - 26 Jul 2017 |
|
Bryant, Deborah Individual |
Cockle Bay Auckland 2014 |
26 Nov 2008 - 10 Jul 2018 |
|
De'arth, Cameron Dean Individual |
Rd 2 Pukekohe 2677 |
31 Jul 2018 - 01 Feb 2022 |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
Ellerslie Auckland 1051 |
31 Jul 2018 - 01 Feb 2022 |
|
Trustees In The Bryant Family Trust Other |
02 Nov 2009 - 20 Feb 2012 | |
|
Foster, Robert Individual |
Mission Bay Auckland, (revell Investment Trust) |
26 Nov 2008 - 26 Nov 2008 |
|
Null - Trustees In The Bryant Family Trust Other |
02 Nov 2009 - 20 Feb 2012 | |
|
Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 Entity |
20 Feb 2012 - 14 Jul 2016 | |
|
Revell, Lachlan Individual |
Northcote Point North Shore City |
03 Nov 2006 - 26 Nov 2008 |
|
Trustees In The De'arth Investments Trust Other |
Rd 2 Pukekohe 2677 |
02 Nov 2009 - 31 Jul 2018 |
|
Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 Entity |
26 Nov 2008 - 26 Nov 2008 | |
|
Bryant, Phillip Individual |
Cockle Bay Howick, Auckland, (bryant Family Trust) |
26 Nov 2008 - 26 Nov 2008 |
|
Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 Entity |
20 Feb 2012 - 14 Jul 2016 | |
|
Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 Entity |
26 Nov 2008 - 26 Nov 2008 | |
|
Bryant, Deborah Individual |
Cockle Bay Auckland 2014 |
26 Nov 2008 - 10 Jul 2018 |
|
Revell, Lachlan Individual |
City, (revell Investment Trust) |
26 Nov 2008 - 26 Nov 2008 |
Location
Companies nearby
 |
North Pacific Limited 1/57 Kerwyn Ave |
|
Yongyi Aluminium Limited 5/57 Kerwyn Ave East Tamaki |
|
Metal Pressing And Forming Limited 3/57 Kerwyn Avenue |
|
Cascade International Limited 63 Kerwyn Ave |
|
Warm Windows Limited 63b Kerwyn Avenue |
|
Plumbgas Systems Limited 76 Kerwyn Avenue |