Crystal Bay Foods (Nz) Limited, a registered company, was started on 03 Nov 2006. 9429033769295 is the NZBN it was issued. This company has been run by 4 directors: Mason William Bryant - an active director whose contract began on 17 Oct 2023,
Deborah Bryant - an inactive director whose contract began on 30 Jun 2008 and was terminated on 17 Oct 2023,
Cameron Dean De'arth - an inactive director whose contract began on 10 Sep 2009 and was terminated on 01 Feb 2022,
Lachlan Revell - an inactive director whose contract began on 03 Nov 2006 and was terminated on 10 Sep 2009.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Second Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, registered).
Crystal Bay Foods (Nz) Limited had been using Unit 6, 57 Kerwyn Avenue, East Tamaki, Auckland as their registered address up to 18 Jul 2018.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pjc Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Bryant, Deborah Susan (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: Unit 6, 57 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Aug 2013 to 18 Jul 2018
Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 02 Nov 2009 to 16 Aug 2013
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 08 Aug 2007 to 02 Nov 2009
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 08 Aug 2007 to 08 Aug 2007
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 03 Nov 2006 to 08 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
Mt Wellington Auckland 1060 New Zealand |
14 Jul 2016 - |
| Individual | Bryant, Deborah Susan |
Cockle Bay Auckland 2014 New Zealand |
20 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
31 Jul 2018 - 01 Feb 2022 | |
| Individual | Bryant, Phillip |
Cockle Bay Auckland 2014 New Zealand |
20 Feb 2012 - 26 Jul 2017 |
| Individual | Bryant, Deborah |
Cockle Bay Auckland 2014 New Zealand |
26 Nov 2008 - 10 Jul 2018 |
| Individual | De'arth, Cameron Dean |
Rd 2 Pukekohe 2677 New Zealand |
31 Jul 2018 - 01 Feb 2022 |
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie Auckland 1051 New Zealand |
31 Jul 2018 - 01 Feb 2022 |
| Other | Trustees In The Bryant Family Trust | 02 Nov 2009 - 20 Feb 2012 | |
| Individual | Foster, Robert |
Mission Bay Auckland, (revell Investment Trust) |
26 Nov 2008 - 26 Nov 2008 |
| Other | Null - Trustees In The Bryant Family Trust | 02 Nov 2009 - 20 Feb 2012 | |
| Entity | Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 |
20 Feb 2012 - 14 Jul 2016 | |
| Individual | Revell, Lachlan |
Northcote Point North Shore City |
03 Nov 2006 - 26 Nov 2008 |
| Other | Trustees In The De'arth Investments Trust |
Rd 2 Pukekohe 2677 New Zealand |
02 Nov 2009 - 31 Jul 2018 |
| Entity | Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 |
26 Nov 2008 - 26 Nov 2008 | |
| Individual | Bryant, Phillip |
Cockle Bay Howick, Auckland, (bryant Family Trust) |
26 Nov 2008 - 26 Nov 2008 |
| Entity | Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 |
20 Feb 2012 - 14 Jul 2016 | |
| Entity | Wellpark Trustees No. 2 Limited Shareholder NZBN: 9429032603781 Company Number: 2163463 |
26 Nov 2008 - 26 Nov 2008 | |
| Individual | Bryant, Deborah |
Cockle Bay Auckland 2014 New Zealand |
26 Nov 2008 - 10 Jul 2018 |
| Individual | Revell, Lachlan |
City, (revell Investment Trust) |
26 Nov 2008 - 26 Nov 2008 |
Mason William Bryant - Director
Appointment date: 17 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Oct 2023
Deborah Bryant - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 17 Oct 2023
Address: Cockle Bay, Howick, Auckland, 2014 New Zealand
Address used since 01 Jul 2015
Cameron Dean De'arth - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 01 Feb 2022
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Jul 2012
Lachlan Revell - Director (Inactive)
Appointment date: 03 Nov 2006
Termination date: 10 Sep 2009
Address: Milford, North Shore City,
Address used since 25 Sep 2007
North Pacific Limited
1/57 Kerwyn Ave
Yongyi Aluminium Limited
5/57 Kerwyn Ave East Tamaki
Metal Pressing And Forming Limited
3/57 Kerwyn Avenue
Cascade International Limited
63 Kerwyn Ave
Warm Windows Limited
63b Kerwyn Avenue
Plumbgas Systems Limited
76 Kerwyn Avenue