Crystal Property Nz Limited (NZBN 9429033877891) was incorporated on 12 Sep 2006. 6 addresess are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Units 1-3 Fencible Chambers, Cnr Fencible Drive and Moore Street, Howick, Auckland had been their registered address, up to 26 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Whatton, Thomas (an individual) located at Chesham, Buckinghamshire, Hp5 2Eh, United Kingdom. In the second group, a total of 1 shareholder holds 18 per cent of all shares (exactly 18 shares); it includes
Whatton, Thomas (an individual) - located at North Mymms, Hatfield, Hertfordhire, Al9 7Dj, United Kingdom. Moving on to the 3rd group of shareholders, share allocation (72 shares, 72%) belongs to 1 entity, namely:
Whatton, Robert William, located at Potters Bar, Herfordshire, En6 2Ab, United Kingdom (an individual). Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Ridgeway Road, Chesham, Buckinghamshire, Hp5 2eh, United Kingdom | Records & other (Address for Records) | 12 Sep 2006 |
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Nov 2015 |
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Ronald Yee
Flat Bush, Auckland, 2016
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
Thomas W. | Director | 12 Sep 2006 - 12 Mar 2016 |
Robert W. | Director | 12 Sep 2006 - 12 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Units 1-3 Fencible Chambers, Cnr Fencible Drive And Moore Street, Howick, Auckland | Registered & physical | 12 Sep 2006 - 26 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Whatton, Thomas Individual |
Chesham Buckinghamshire, Hp5 2eh, United Kingdom |
12 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Whatton, Thomas Individual |
North Mymms, Hatfield Hertfordhire, Al9 7dj, United Kingdom |
12 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Whatton, Robert William Individual |
Potters Bar Herfordshire, En6 2ab, United Kingdom |
12 Sep 2006 - current |
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