Crystech NZ Limited
Type: NZ Limited Company (Ltd)Crystech Nz Limited (New Zealand Business Number 9429042262466) was registered on 29 Mar 2016. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: physical, registered). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up to 10 Apr 2019. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 114 shares (95% of shares), namely:
Rmz Holdings Limited (an entity) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 3 shareholders hold 5% of all shares (exactly 6 shares); it includes
Lowe, Leesa (an individual) - located at Rd 4, Katikati,
Wb & Lk Lowe Trustees Limited (an other) - located at Rd 4, Aongatete,
Lowe, William Bruce (an individual) - located at Rd 4, Katikati. "Food processing machinery mfg" (ANZSIC C246960) is the category the Australian Bureau of Statistics issued to Crystech Nz Limited. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Craig Still
Rd 1, Tauranga, 3171
Address used since 15 Jul 2021
Greerton, Tauranga, 3112
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - current |
|
Richard Edward Lowe
Beachlands, Auckland, 2018
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 08 Jul 2019 |
|
Zadin Shay Slater
Welcome Bay, Tauranga, 3112
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 04 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 6 Cherry Way, Bethlehem, Tauranga, 3110 | Registered | 29 Mar 2016 - 10 Apr 2019 |
| 25 Montgomery Road, Judea, Tauranga, 3110 | Physical | 29 Mar 2016 - 10 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmz Holdings Limited Shareholder NZBN: 9429042260868 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
29 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Leesa Individual |
Rd 4 Katikati 3181 |
26 Aug 2016 - current |
|
Wb & Lk Lowe Trustees Limited Other (Other) |
Rd 4 Aongatete 3181 |
13 Nov 2019 - current |
|
Lowe, William Bruce Individual |
Rd 4 Katikati 3181 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
Tauranga 3110 |
26 Aug 2016 - 13 Nov 2019 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
Tauranga 3110 |
26 Aug 2016 - 13 Nov 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rmz Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5931068 |
| Country of origin | NZ |
| Address |
15d Minden Road Rd 6 Tauranga 3176 |
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