Crystal Colour Graphics Nz Limited was launched on 29 Sep 2010 and issued an NZ business number of 9429031366694. The registered LTD company has been run by 2 directors: Mark Athol Swinburne - an active director whose contract started on 29 Sep 2010,
Paul Gavin Fletcher - an active director whose contract started on 29 Sep 2010.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: 39 Dudley Road, Mission Bay, Auckland, 1071 (types include: physical, registered).
A total of 100 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Swinburne, Jane Elgin (an individual) located at Rd 6, Warkworth postcode 0986,
Braddock Trustee Company Limited (an entity) located at Auckland postcode 1010,
Swinburne, Mark Athol (a director) located at Rd 6, Warkworth postcode 0986.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Perkinson, Martin Arthur - located at Birkenhead, North Shore City,
Fletcher, Linda Jane - located at Mission Bay, Auckland,
Fletcher, Paul Gavin - located at Mission Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Swinburne, Mark Athol, located at Rd 6, Warkworth (a director). Crystal Colour Graphics Nz Limited was categorised as "Commercial printing" (business classification C161110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Swinburne, Jane Elgin |
Rd 6 Warkworth 0986 New Zealand |
29 Sep 2010 - |
Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
29 Sep 2010 - |
Director | Swinburne, Mark Athol |
Rd 6 Warkworth 0986 New Zealand |
29 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Perkinson, Martin Arthur |
Birkenhead North Shore City 0626 New Zealand |
29 Sep 2010 - |
Individual | Fletcher, Linda Jane |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2010 - |
Director | Fletcher, Paul Gavin |
Mission Bay Auckland 1071 New Zealand |
29 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Swinburne, Mark Athol |
Rd 6 Warkworth 0986 New Zealand |
29 Sep 2010 - |
Mark Athol Swinburne - Director
Appointment date: 29 Sep 2010
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 03 Sep 2014
Paul Gavin Fletcher - Director
Appointment date: 29 Sep 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Sep 2010
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