General information
Crystal New Zealand Limited
Type: NZ Limited Company (Ltd)9429038154768
New Zealand Business Number
843556
Company Number
Registered
Company Status
Crystal New Zealand Limited (issued a business number of 9429038154768) was registered on 26 Feb 1997. 6 addresess are currently in use by the company: 38/329 Bremner Road, Rd2 Drury, Auckland, 2578 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 03 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kennedy, James Ronald (an individual) located at Cockle Bay, Auckland postcode 2014,
Kennedy, Noelene Irene (an individual) located at Cockle Bay, Auckland postcode 2014. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Aug 2022 |
| 22 Cockle Bay Road, Cockle Bay, Auckland, 2014 | Registered & service | 04 Aug 2023 |
| 38/329 Bremner Road, Rd2 Drury, Auckland, 2578 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ronald Kennedy
Rd2 Drury, Auckland, 2578
Address used since 15 Sep 2023
Cockle Bay, Auckland, 2014
Address used since 12 Jun 2018
Half Moon Bay, Auckland, 2012
Address used since 23 Jun 2016 |
Director | 26 Feb 1997 - current |
|
Bruce Douglas Lowrie
Bucklands Beach, Auckland,
Address used since 14 Jun 2006 |
Director | 26 Feb 1997 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 18 Aug 2014 - 03 Aug 2022 |
| Level 1/14 Penrose Road, Auckland, 1060 | Physical | 01 Sep 2011 - 18 Aug 2014 |
| Level 1/14 Penrose Road, Auckland, 1060 | Registered | 31 Aug 2011 - 18 Aug 2014 |
| 1 Mcnab Street, Penrose, Auckland | Registered | 25 Jun 1999 - 31 Aug 2011 |
| 1 Mcnab Street, Penrose, Auckland | Physical | 25 Jun 1999 - 01 Sep 2011 |
| 1/44 Green Park Road, Penrose, Auckland | Registered & physical | 25 Jun 1999 - 25 Jun 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, James Ronald Individual |
Cockle Bay Auckland 2014 |
26 Feb 1997 - current |
|
Kennedy, Noelene Irene Individual |
Cockle Bay Auckland 2014 |
26 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowrie, Mary-ann Kristina Individual |
Bucklands Beach Auckland |
26 Feb 1997 - 23 Jan 2015 |
|
Lowrie, Bruce Douglas Individual |
Bucklands Beach Auckland |
26 Feb 1997 - 23 Jan 2015 |
Location
Companies nearby
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Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |