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 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
Directors
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
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
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Whatton, Thomas
Individual
Chesham
Buckinghamshire, Hp5 2eh, United Kingdom
12 Sep 2006 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Whatton, Thomas
Individual
North Mymms, Hatfield
Hertfordhire, Al9 7dj, United Kingdom
12 Sep 2006 - current
Shares Allocation #3 Number of Shares: 72
Shareholder Name Address Period
Whatton, Robert William
Individual
Potters Bar
Herfordshire, En6 2ab, United Kingdom
12 Sep 2006 - current
Location
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