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Crystal Property Nz Limited

Type: NZ Limited Company (Ltd)
9429033877891
NZBN
1863603
Company Number
Registered
Company Status
Current address
35 Ridgeway Road
Chesham
Buckinghamshire, Hp5 2eh, United Kingdom
Records & other (Address for Records) address used since 12 Sep 2006
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Nov 2015
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Whatton, Thomas Chesham
Buckinghamshire, Hp5 2eh, United Kingdom
Shares Allocation #2 Number of Shares: 18
Individual Whatton, Thomas North Mymms, Hatfield
Hertfordhire, Al9 7dj, United Kingdom
Shares Allocation #3 Number of Shares: 72
Individual Whatton, Robert William Potters Bar
Herfordshire, En6 2ab, United Kingdom
Directors

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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