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Crystal Light Limited

Type: NZ Limited Company (Ltd)
9429033277356
NZBN
1961077
Company Number
Registered
Company Status
100444321
GST Number
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Po Box 302771
North Harbour
Auckland 0751
New Zealand
Postal address used since 04 Jun 2020
19b Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 04 Jun 2020
19b Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Jun 2020

Crystal Light Limited, a registered company, was registered on 30 Jul 2007. 9429033277356 is the NZ business identifier it was issued. "Jewellery wholesaling" (business classification F373230) is how the company has been categorised. The company has been managed by 2 directors: Bonnie Compton - an active director whose contract began on 30 Jul 2007,
Neil Ross Douglas - an active director whose contract began on 24 Jun 2008.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 19B Douglas Alexander Parade, Rosedale, Auckland, 0632 (physical address),
19B Douglas Alexander Parade, Rosedale, Auckland, 0632 (registered address),
19B Douglas Alexander Parade, Rosedale, Auckland, 0632 (service address),
Po Box 302771, North Harbour, Auckland, 0751 (postal address) among others.
Crystal Light Limited had been using 6A Douglas Alexander Parade, Rosedale, Auckland as their physical address up until 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

19b Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 6a Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jun 2015 to 12 Jun 2020

Address #2: 7b Douglas Alexander Parade, Albany New Zealand

Physical & registered address used from 30 Jul 2007 to 10 Jun 2015

Contact info
64 9415 6940
06 Jun 2019 Phone
silverjewel@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.crystallight.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Compton, Bonnie Teatatu

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Douglas, Neil Ross Te Atatu

New Zealand
Directors

Bonnie Compton - Director

Appointment date: 30 Jul 2007

Address: Te Atatu, Auckland, 0611 New Zealand

Address used since 03 Jun 2016


Neil Ross Douglas - Director

Appointment date: 24 Jun 2008

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 03 Jun 2016

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