Chrystall Properties 2012 Limited was started on 06 Nov 2012 and issued a New Zealand Business Number of 9429030452664. This registered LTD company has been managed by 3 directors: Benjamin Chrystall - an active director whose contract started on 06 Nov 2012,
Paul Chrystall - an active director whose contract started on 06 Nov 2012,
Lillian Jessie Chrystall - an inactive director whose contract started on 06 Nov 2012 and was terminated on 24 Feb 2022.
As stated in our data (updated on 23 Apr 2024), the company uses 1 address: 520 Ridge Road, Rd 3, Albany, 0793 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 39 shares are held by 1 entity, namely:
The Chrystall Company Limited (an entity) located at Rd 3, Albany postcode 0793.
Another group consists of 1 shareholder, holds 61 per cent shares (exactly 61 shares) and includes
Pckc Limited - located at Epsom, Auckland. Chrystall Properties 2012 Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
520 Ridge Road, Rd 3, Albany, 0793 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | The Chrystall Company Limited Shareholder NZBN: 9429030503618 |
Rd 3 Albany 0793 New Zealand |
06 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lillian Chrystall Estate |
Rd 3 Riverhead 0793 New Zealand |
07 Aug 2022 - 07 Jun 2023 |
| Individual | Chrystall, Lillian Jessie |
Freemans Bay Auckland 1011 New Zealand |
06 Nov 2012 - 07 Aug 2022 |
Benjamin Chrystall - Director
Appointment date: 06 Nov 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Aug 2015
Paul Chrystall - Director
Appointment date: 06 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2012
Lillian Jessie Chrystall - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 24 Feb 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2012
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