General information
Crystal Property NZ Limited
Type: NZ Limited Company (Ltd)9429033877891
New Zealand Business Number
1863603
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 81 shares (81 per cent of shares), namely:
Whatton, Robert William (an individual) located at Potters Bar, Herfordshire, En6 2Ab, United Kingdom. Businesscheck's database was updated on 08 Jun 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Yee
Flat Bush, Auckland, 2016
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
| Robert W. | Director | 12 Sep 2006 - 12 Mar 2016 |
| Thomas W. | Director | 12 Sep 2006 - 12 Mar 2016 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 81
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatton, Robert William Individual |
Potters Bar Herfordshire, En6 2ab, United Kingdom |
12 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatton, Thomas Individual |
North Mymms, Hatfield Hertfordhire, Al9 7dj, United Kingdom |
12 Sep 2006 - 22 May 2024 |
|
Whatton, Thomas Individual |
North Mymms, Hatfield Hertfordhire, Al9 7dj, United Kingdom |
12 Sep 2006 - 22 May 2024 |
|
Whatton, Thomas Individual |
North Mymms, Hatfield Hertfordhire, Al9 7dj, United Kingdom |
12 Sep 2006 - 22 May 2024 |
Location
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|
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