General information

Cryston Holdings Limited

Type: NZ Limited Company (Ltd)
9429039127204
New Zealand Business Number
501788
Company Number
Registered
Company Status

Cryston Holdings Limited (issued an NZ business number of 9429039127204) was incorporated on 08 Mar 1991. 2 addresses are currently in use by the company: 49 Waitohu Valley Road, Otaki, 5512 (type: registered, physical). 3 Waitohu Valley Road, Otaki, Otaki had been their registered address, up until 04 Sep 2013. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Lowes, Kevin William (an individual) located at Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Lowes, Alison Clare (an individual) - located at Otaki. Our database was last updated on 18 Apr 2024.

Current address Type Used since
49 Waitohu Valley Road, Otaki, 5512 Registered & physical & service 04 Sep 2013
Directors
Name and Address Role Period
Alison Clare Lowes
Otaki, 5512
Address used since 27 Aug 2013
Director 02 Sep 1991 - current
Kevin William Lowes
Otaki, 5512
Address used since 27 Aug 2013
Director 02 Sep 1991 - current
Richard John Clark
Lower Hutt,
Address used since 08 Mar 1991
Director 08 Mar 1991 - 02 Sep 1991
Brian Thomas Clarke
Lower Hutt,
Address used since 08 Mar 1991
Director 08 Mar 1991 - 02 Sep 1991
Addresses
Previous address Type Period
3 Waitohu Valley Road, Otaki, Otaki, 5512 Registered & physical 13 Sep 2010 - 04 Sep 2013
C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach Registered & physical 17 Sep 2005 - 13 Sep 2010
C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu Registered & physical 30 Apr 2004 - 17 Sep 2005
C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach Registered & physical 02 Sep 2002 - 30 Apr 2004
35 Dragon Street, Grenada North, Wellington Registered 05 Sep 2001 - 02 Sep 2002
Berry & Walker, 1st Floor, 8 Lyttleton Ave, Porirua Physical 06 Oct 1998 - 02 Sep 2002
C/- Berry & Walker, 1st Floor, Nz Car Parts Building, 20b Parumoana Street, Porirua Physical 06 Oct 1998 - 06 Oct 1998
35 Dragon Str, Grenada North, Wellington, C/- Berry & Walker, Po, Box 254, Porirua Registered 28 Aug 1997 - 05 Sep 2001
1st Floor Kist Building, Mahara Place, Waikanae Registered 29 Oct 1992 - 28 Aug 1997
- Physical 21 Feb 1992 - 06 Oct 1998
K.m.g Kendons, 69 Rutherford St, Lower Hutt Registered 25 Aug 1991 - 29 Oct 1992
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lowes, Kevin William
Individual
Otaki
5512
08 Mar 1991 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lowes, Alison Clare
Individual
Otaki
5512
08 Mar 1991 - current
Location
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