Chrystall Holdings Limited, a registered company, was incorporated on 02 Feb 1971. 9429031885997 is the NZ business identifier it was issued. This company has been run by 1 director, named Russell Anthony Forward - an active director whose contract began on 02 Feb 1971.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: physical, registered).
Chrystall Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 14 Apr 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 333 shares (33.3%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 667 shares (66.7%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Mar 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 19 May 2011 to 07 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 06 Oct 2009 to 19 May 2011
Address: Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 13 Jun 2006 to 06 Oct 2009
Address: 236 Armagh Street, Christchurch
Registered address used from 16 Jun 1997 to 13 Jun 2006
Address: 236 Armagh Street, Christchurch
Physical address used from 12 Jun 1997 to 13 Jun 2006
Address: C/o Stanley & Goldsmith, 131a Armagh St, Christchurch
Registered address used from 23 Mar 1993 to 16 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Forward, Russell Anthony |
Richmond Christchurch 8013 New Zealand |
02 Feb 1971 - |
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
15 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Individual | Forward, Russell Anthony |
Richmond Christchurch 8013 New Zealand |
02 Feb 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Delay Nominees Limited Shareholder NZBN: 9429036151776 Company Number: 1272246 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
15 Sep 2016 - 13 Jul 2020 |
| Entity | Delay Nominees Limited Shareholder NZBN: 9429036151776 Company Number: 1272246 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
15 Sep 2016 - 13 Jul 2020 |
| Other | Russell Anthony Forward, Independent Trustees (canterbury) Limited, And Delay Nominees Limited | 20 May 2010 - 15 Sep 2016 | |
| Individual | Brown, Robert Theodore |
Christchurch 8011 |
02 Feb 1971 - 18 Sep 2008 |
| Other | Null - Russell Anthony Forward, Independent Trustees (canterbury) Limited, And Delay Nominees Limited | 20 May 2010 - 15 Sep 2016 |
Russell Anthony Forward - Director
Appointment date: 02 Feb 1971
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Mar 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Sep 2015
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