Crystal Property Nz Limited, a registered company, was started on 12 Sep 2006. 9429033877891 is the NZBN it was issued. This company has been supervised by 3 directors: Ronald Yee - an active director whose contract started on 17 Nov 2015,
Thomas W. - an inactive director whose contract started on 12 Sep 2006 and was terminated on 12 Mar 2016,
Robert W. - an inactive director whose contract started on 12 Sep 2006 and was terminated on 12 Mar 2016.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Crystal Property Nz Limited had been using Units 1-3 Fencible Chambers, Cnr Fencible Drive and Moore Street, Howick, Auckland as their registered address until 26 Nov 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18 shares (18 per cent). Finally there is the 3rd share allocation (72 shares 72 per cent) made up of 1 entity.
Previous address
Address #1: Units 1-3 Fencible Chambers, Cnr Fencible Drive And Moore Street, Howick, Auckland New Zealand
Registered & physical address used from 12 Sep 2006 to 26 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Whatton, Thomas |
Chesham Buckinghamshire, Hp5 2eh, United Kingdom |
12 Sep 2006 - |
Shares Allocation #2 Number of Shares: 18 | |||
Individual | Whatton, Thomas |
North Mymms, Hatfield Hertfordhire, Al9 7dj, United Kingdom |
12 Sep 2006 - |
Shares Allocation #3 Number of Shares: 72 | |||
Individual | Whatton, Robert William |
Potters Bar Herfordshire, En6 2ab, United Kingdom |
12 Sep 2006 - |
Ronald Yee - Director
Appointment date: 17 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Nov 2015
Thomas W. - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 12 Mar 2016
Robert W. - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 12 Mar 2016
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