General information
Crystal Holdings (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035623779
New Zealand Business Number
1467600
Company Number
Registered
Company Status
Crystal Holdings (New Zealand) Limited (issued an NZ business identifier of 9429035623779) was launched on 09 Dec 2003. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their physical address, until 30 Jul 2019. Crystal Holdings (New Zealand) Limited used other aliases, namely: Crystal Insurance Holdings Limited from 09 Dec 2003 to 21 Dec 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bromsgrove Limited (an entity) located at Auckland 1010. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
|
Steven Paul Joyce
Rue Cauchez, St Martins, GY4 6NX
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Andrew John Baker
Triesen, FL-9495
Address used since 21 Oct 2015 |
Director | 09 Dec 2003 - 07 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 06 Oct 2006 - 30 Jul 2019 |
| C/- John W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000 | Physical & registered | 09 Dec 2003 - 06 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Entity (NZ Limited Company) |
Auckland 1010 |
29 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
09 Dec 2003 - 27 Jun 2010 | |
|
Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 Entity |
09 Dec 2003 - 27 Jun 2010 |
Location
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