Crystal Clear Limited, a registered company, was incorporated on 29 Nov 2004. 9429035056942 is the NZ business identifier it was issued. The company has been managed by 4 directors: Eduard Leonidovich Slinkin - an active director whose contract began on 29 Nov 2004,
Tatyana Petrovna Slinkina - an inactive director whose contract began on 29 Feb 2012 and was terminated on 01 Oct 2014,
Tatyana Petrovna Slinkina - an inactive director whose contract began on 30 Nov 2011 and was terminated on 14 Feb 2012,
Misha Alexander Katernoza - an inactive director whose contract began on 29 Nov 2004 and was terminated on 24 Apr 2011.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 4/126 Stanmore Road, Christchurch, 8011 (types include: physical, registered).
Crystal Clear Limited had been using 6/83 Huxley Street, Sydenham, Christchurch as their registered address up until 14 Mar 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 6/83 Huxley Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 17 Mar 2011 to 14 Mar 2012
Address: 6 Hercules Street, Shirley, Christchurch New Zealand
Physical & registered address used from 04 May 2007 to 17 Mar 2011
Address: C/-m A Katernoza, 3/546 Worcester Street, Christchurch
Physical address used from 15 Sep 2006 to 04 May 2007
Address: C/-m A Katernoza, 3/546 Worcester St, Christchurch
Registered address used from 15 Sep 2006 to 04 May 2007
Address: C/-grant Thornton Chartered Accountants, 47 Cathedral Square, Christchurch
Registered & physical address used from 29 Nov 2004 to 15 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Slinkin, Eduard Leonidovich |
Linwood Christchurch 8011 New Zealand |
29 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slinkina, Tatyana Petrovna |
Christchurch 8011 New Zealand |
12 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Slinkin, Andrey Eduardovich |
Christchurch 8011 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Katernoza, Misha Alexander |
Sydenham Christchurch 8023 New Zealand |
29 Apr 2007 - 11 Apr 2011 |
Individual | Katernoza, Misha Alexander |
Christchurch |
29 Nov 2004 - 27 Jun 2010 |
Individual | Slinkin, Andrey Eduardovich |
Linwood Christchurch 8011 New Zealand |
26 Jan 2013 - 06 Oct 2014 |
Individual | Slinkina, Tatyana Petrovna |
Christchurch 8011 New Zealand |
26 Jan 2013 - 06 Oct 2014 |
Director | Tatyana Petrovna Slinkina |
Christchurch 8011 New Zealand |
26 Jan 2013 - 06 Oct 2014 |
Eduard Leonidovich Slinkin - Director
Appointment date: 29 Nov 2004
Address: Christchurch, Canterbury, 8011 New Zealand
Address used since 28 Feb 2016
Tatyana Petrovna Slinkina - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Oct 2014
Address: Christchurch, 8011 New Zealand
Address used since 29 Feb 2012
Tatyana Petrovna Slinkina - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 14 Feb 2012
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 30 Nov 2011
Misha Alexander Katernoza - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 24 Apr 2011
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 09 Mar 2011