Crystal Travel and Transport Limited was started on 21 Dec 2006 and issued an NZ business number of 9429033680019. The registered LTD company has been run by 2 directors: Ji Wang - an active director whose contract began on 21 Dec 2006,
Dan Luo - an inactive director whose contract began on 21 Dec 2006 and was terminated on 15 May 2023.
According to our database (last updated on 27 Mar 2024), the company uses 1 address: 29 Fordyce Avenue, Sunnyhills, Auckland, 2010 (type: postal, office).
Up to 30 Aug 2016, Crystal Travel and Transport Limited had been using 7 Glenmore Road, Sunnyhills, Auckland as their physical address.
BizDb identified more names for the company: from 17 Mar 2008 to 18 Nov 2013 they were called Crystal Travel Limited, from 21 Dec 2006 to 17 Mar 2008 they were called Crystal Trading Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Luo, Dan (an individual) located at Sunnyhills, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Wang, Ji - located at Sunnyhills, Auckland. Crystal Travel and Transport Limited was categorised as "Bus, coach transport - long distance" (business classification I462110).
Principal place of activity
29 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 7 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 07 Sep 2012 to 30 Aug 2016
Address #2: 7 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Registered address used from 07 Sep 2012 to 05 Sep 2016
Address #3: 207 Don Buck Road, Massey, Waitakere New Zealand
Physical & registered address used from 26 Mar 2008 to 07 Sep 2012
Address #4: 12 Lowtherhurst Road, Massey, Auckland
Registered & physical address used from 21 Dec 2006 to 26 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Luo, Dan |
Sunnyhills Auckland 2010 New Zealand |
21 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Wang, Ji |
Sunnyhills Auckland 2010 New Zealand |
21 Dec 2006 - |
Ji Wang - Director
Appointment date: 21 Dec 2006
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Aug 2016
Dan Luo - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 15 May 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Aug 2016
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