General information
Crystal Blue Investments Limited
Type: NZ Limited Company (Ltd)9429035784418
New Zealand Business Number
1392308
Company Number
Registered
Company Status
Crystal Blue Investments Limited (New Zealand Business Number 9429035784418) was registered on 19 Sep 2003. 4 addresses are in use by the company: 81 Macleans Road, Bucklands Beach, Auckland, 2014 (type: registered, service). 81 Macleans Road, Bucklands Beach, Auckland had been their physical address, up until 04 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Lim, Winston Peter (a director) located at Bucklands Beach, Auckland postcode 2014. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Cavendish Drive, Manukau, Auckland, 2104 | Physical & service & registered | 04 Dec 2020 |
| 81 Macleans Road, Bucklands Beach, Auckland, 2014 | Registered & service | 20 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selina Lim
Bucklands Beach, Auckland, 2014
Address used since 12 Jul 2023
Manukau, Auckland, 2104
Address used since 26 Nov 2020
Bucklands Beach, Manukau, 2014
Address used since 17 Jun 2010 |
Director | 19 Sep 2003 - current |
|
Winston Peter Lim
Bucklands Beach, Auckland, 2014
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Pamela Chan
Bucklands Beach, Auckland, 2014
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Peter Lim
Bucklands Beach, Manukau, 2014
Address used since 17 Jun 2010 |
Director | 19 Sep 2003 - 03 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Macleans Road, Bucklands Beach, Auckland, 2014 | Physical & registered | 19 Sep 2003 - 04 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Winston Peter Director |
Bucklands Beach Auckland 2014 |
02 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Selina Individual |
Bucklands Beach Auckland |
19 Sep 2003 - 09 Jul 2019 |
|
Lim, Peter Individual |
Bucklands Beach Auckland |
19 Sep 2003 - 09 Jul 2019 |
|
Lim, Selina Individual |
Bucklands Beach |
19 Sep 2003 - 09 Jul 2019 |
|
Lim, Selina Individual |
Bucklands Beach |
19 Sep 2003 - 09 Jul 2019 |
|
Lim, Peter Individual |
Bucklands Beach Auckland |
19 Sep 2003 - 09 Jul 2019 |
|
Lim, Selina Individual |
Bucklands Beach Auckland |
19 Sep 2003 - 09 Jul 2019 |
Location
Companies nearby
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Guthrie Agencies Limited 3/83 Macleans Rd |
|
Apss NZ Limited Flat 2, 75 Macleans Road |
|
Cecilia Trustee (1996) Limited 9 Maugham Drive |
|
Parslow & Mcmichael Limited 91 Macleans Road |
|
Til Industrial Laundry Limited 1/71 Mcleans Avenue |
|
Takanini Retailers Limited 1/71 Mcleans Road |