General information

Crystal Imports Limited

Type: NZ Limited Company (Ltd)
9429039034878
New Zealand Business Number
530271
Company Number
Registered
Company Status

Crystal Imports Limited (issued an NZBN of 9429039034878) was started on 26 Mar 1992. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 15 Jan 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 199 shares (19.9 per cent of shares), namely:
Chamberlain, Gordon Kenneth (an individual) located at Waikawa, Picton postcode 7220. In the second group, a total of 2 shareholders hold 80 per cent of all shares (800 shares); it includes
Chamberlain, Gordon Kenneth (an individual) - located at Waikawa, Picton,
Chamberlain, Karen Lynette (an individual) - located at Waikawa, Picton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chamberlain, Karen Lynette, located at Waikawa, Picton (an individual). Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 15 Jan 2020
Directors
Name and Address Role Period
Gordon Kenneth Chamberlain
Waikawa, Picton, 7220
Address used since 06 May 2020
Christchurch, 8051
Address used since 01 Mar 2016
Director 26 Mar 1992 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 26 Mar 2014 - 15 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 08 Mar 2013 - 26 Mar 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 08 Mar 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 08 Mar 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Physical & registered 15 Mar 2011 - 15 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 23 Feb 2009 - 15 Mar 2011
109 Regents Park Drive, Casebrook, Christchurch 8051 Physical & registered 19 Feb 2009 - 23 Feb 2009
109 Regent Park Drive, Christchurch Physical & registered 23 Dec 2003 - 19 Feb 2009
Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Physical & registered 22 Apr 2003 - 23 Dec 2003
- Physical 04 Dec 2000 - 04 Dec 2000
Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch Registered 04 Dec 2000 - 22 Apr 2003
Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch Physical 04 Dec 2000 - 22 Apr 2003
15th Floor, 78 Worcester Street, Christchurch Registered 21 Dec 1994 - 04 Dec 2000
236 Armagh Street, Christchurch Registered 21 Dec 1994 - 21 Dec 1994
C/ Goldsmith Fox, 131a Armagh Street, Christchurch Registered 24 Mar 1993 - 21 Dec 1994
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Chamberlain, Gordon Kenneth
Individual
Waikawa
Picton
7220
19 Nov 2003 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Chamberlain, Gordon Kenneth
Individual
Waikawa
Picton
7220
19 Nov 2003 - current
Chamberlain, Karen Lynette
Individual
Waikawa
Picton
7220
19 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Karen Lynette
Individual
Waikawa
Picton
7220
19 Nov 2003 - current
Location
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