General information
Crystal Clear Holdings Limited
Type: NZ Limited Company (Ltd)9429038758751
New Zealand Business Number
613331
Company Number
Registered
Company Status
Crystal Clear Holdings Limited (issued an NZ business number of 9429038758751) was started on 29 Nov 1993. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered). 18 Anzac Road, Pukekohe had been their physical address, until 29 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Rees, Jonathan (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rees, Jane (an individual) - located at Rd 1, Papakura. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & registered & service | 29 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Rees
Rd 1, Papakura, 2580
Address used since 27 Apr 2011 |
Director | 01 Jun 1994 - current |
|
Jonathan Rees
Rd 1, Papakura, 2580
Address used since 27 Apr 2011 |
Director | 01 Jun 1994 - current |
|
Rodney Wood
Epsom,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 24 Nov 1999 |
|
Alfred Robert Saunders
R D 2, Pukekohe,
Address used since 19 Apr 1994 |
Director | 19 Apr 1994 - 01 Jun 1994 |
|
Stephen Kenneth Williamson
Manukau City,
Address used since 19 Apr 1994 |
Director | 19 Apr 1994 - 01 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Road, Pukekohe, 2120 | Physical & registered | 10 Dec 2000 - 29 Jul 2016 |
| Rk Wood, 51 Queen Street, Waiuku | Physical & registered | 10 Dec 2000 - 10 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Jonathan Individual |
Rd 1 Papakura 2580 |
29 Nov 1993 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Jane Individual |
Rd 1 Papakura 2580 |
29 Nov 1993 - current |
Location
Companies nearby
 |
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |
|
Ten Lives Limited 61 Edinburgh Street |
|
Independent Real Estate Limited 61 Edinburgh Street |
|
Polwart Family Trust Limited 61 Edinburgh Street |
|
Total Coatings Limited 61 Edinburgh Street |