Cristal Air International Limited

Cristal Air International Limited was started on 17 Mar 2005 and issued a New Zealand Business Number of 9429034916988. The registered LTD company has been run by 7 directors: Simon James Mackenzie - an active director whose contract began on 31 Mar 2017,
Jason George Hollingworth - an active director whose contract began on 03 Feb 2021,
Bruce Patrick Gordon - an inactive director whose contract began on 06 Jul 2012 and was terminated on 22 Jun 2018,
James Albert Carmichael - an inactive director whose contract began on 31 Mar 2017 and was terminated on 09 Feb 2018,
Robert Marsden Bell - an inactive director whose contract began on 17 Dec 2012 and was terminated on 31 Mar 2017.
As stated in our data (last updated on 01 Mar 2024), the company registered 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: service, registered).
Until 04 Sep 2017, Cristal Air International Limited had been using Level 20, 88 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
E-Co Products Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Cristal Air International Limited is categorised as "Ventilation equipment installation nec" (business classification E323340).

Previous addresses

Address #1: Level 20, 88 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2011 to 04 Sep 2017

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Jun 2010 to 25 Feb 2011

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland, Auckland

Registered & physical address used from 22 Sep 2008 to 02 Jun 2010

Address #4: Whk Gosling Chapman Ltd, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical address used from 13 Sep 2006 to 22 Sep 2008

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered address used from 13 Sep 2006 to 22 Sep 2008

Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 17 Mar 2005 to 13 Sep 2006

Previous Shareholders

Ultimate Holding Company

Simon James Mackenzie - Director

Appointment date: 31 Mar 2017

Jason George Hollingworth - Director

Appointment date: 03 Feb 2021

Bruce Patrick Gordon - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 22 Jun 2018

James Albert Carmichael - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 09 Feb 2018

Robert Marsden Bell - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 31 Mar 2017

Michael John Perrett - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 18 Dec 2012

Marcus Shane Foot - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 06 Jul 2012