Crystal Car Service Limited, a registered company, was incorporated on 28 Nov 2012. 9429030425941 is the NZ business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company was classified. This company has been managed by 2 directors: Yan Cao - an active director whose contract began on 28 Nov 2012,
Guang Bin Ma - an active director whose contract began on 28 Nov 2012.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 285 Maungaraki Road, Maungaraki, Lower Hutt, 5010 (category: registered, service).
Crystal Car Service Limited had been using 6 Walter Street, Te Aro, Wellington as their physical address up until 25 Jan 2016.
Old names for the company, as we managed to find at BizDb, included: from 26 Nov 2012 to 11 Feb 2016 they were called Relaxed Trading Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Walter Street, Te Aro, Wellington, 6010 New Zealand
Previous addresses
Address #1: 6 Walter Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 24 Sep 2013 to 25 Jan 2016
Address #2: 12 Bunny Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 28 Nov 2012 to 24 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cao, Yan |
Maungaraki Lower Hutt 5010 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ma, Guangbin |
Maungaraki Lower Hutt 5010 New Zealand |
17 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Guangbin |
Maungaraki Lower Hutt 5010 New Zealand |
17 Dec 2015 - 06 Aug 2020 |
Yan Cao - Director
Appointment date: 28 Nov 2012
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 May 2016
Guang Bin Ma - Director
Appointment date: 28 Nov 2012
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 May 2016
Wellington Full Gospel Church Trust Board
26 Barker Street
Lt Mcguinness Management Limited
9 Francis Place
Mcguinness Capital Partners Investment Limited
9 Francis Place
Mcguinness Investments Limited
9 Francis Place
Torwood Holdings Limited
9 Francis Place
L T Mcguinness Limited
9 Francis Place
Ezi Wash (christchurch) Limited
Level 3, 101 Molesworth Street
Galaxie Limited
305 Jackson Street
Grinning Kiwi Limited
50 Kipling Street
Puvin Enterprises Limited
251 Riddiford Street
Smartwash Wellington Limited
Level 3, 44 Victoria Street
Ultra Car Groom Limited
11 Wakefield Street