General information

Crystal Air & Ventilation Limited

Type: NZ Limited Company (Ltd)
9429045960956
New Zealand Business Number
6237356
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Crystal Air & Ventilation Limited (issued an NZ business number of 9429045960956) was incorporated on 15 Feb 2017. 5 addresess are currently in use by the company: 9 Elwyn Close, Flat Bush, Auckland, 2016 (type: postal, office). Flat 8, 14 Basalt Place, East Tamaki, Auckland had been their physical address, up to 20 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ware, Natasha Lee (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ware, Richard Grant (a director) - located at Flat Bush, Auckland. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued to Crystal Air & Ventilation Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
9 Elwyn Close, Flat Bush, Auckland, 2016 Registered & physical & service 20 Aug 2018
9 Elwyn Close, Flat Bush, Auckland, 2016 Postal & office & delivery 12 Jul 2019
Contact info
richard@wareelectrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Grant Ware
Flat Bush, Auckland, 2016
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Addresses
Principal place of activity
9 Elwyn Close , Flat Bush , Auckland , 2016
Previous address Type Period
Flat 8, 14 Basalt Place, East Tamaki, Auckland, 2013 Physical & registered 15 Feb 2017 - 20 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ware, Natasha Lee
Individual
Flat Bush
Auckland
2016
15 Feb 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ware, Richard Grant
Director
Flat Bush
Auckland
2016
15 Feb 2017 - current
Location
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