General information
Crystal Gardens Limited
Type: NZ Limited Company (Ltd)9429036051434
New Zealand Business Number
1288555
Company Number
Registered
Company Status
Crystal Gardens Limited (New Zealand Business Number 9429036051434) was started on 08 Apr 2003. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 12 Aug 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Southern 45 Enterprises Limited (an entity) located at Queenstown postcode 9300. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Colby
Rd 1, Queenstown, 9371
Address used since 01 Jun 2010 |
Director | 08 Apr 2003 - current |
|
Erika Mai Lovell-colby
Rd 1, Queenstown, 9371
Address used since 01 Jun 2010 |
Director | 08 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 30 May 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 29 May 2014 - 30 May 2019 |
| C/-whk Cook Adam, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 02 Dec 2009 - 29 May 2014 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 28 Aug 2007 - 02 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered | 04 Jul 2005 - 28 Aug 2007 |
| Cok Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical | 04 Jul 2005 - 28 Aug 2007 |
| The Offices Of Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 08 Apr 2003 - 04 Jul 2005 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern 45 Enterprises Limited Shareholder NZBN: 9429039643902 Entity (NZ Limited Company) |
Queenstown 9300 |
08 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern 45 Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 333798 |
| Country of origin | NZ |
| Address |
Level 1, 13 Camp Street Queenstown 9300 |
Location
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