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Crystal Clear Limited

Type: NZ Limited Company (Ltd)
9429035056942
NZBN
1581110
Company Number
Registered
Company Status
Current address
4/126 Stanmore Road
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Mar 2012

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.

Addresses

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

Contact info
64 21 996911
11 Mar 2019 Phone
victor@beckandassociates.co.nz
09 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Slinkin, Eduard Leonidovich Linwood
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slinkina, Tatyana Petrovna Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Slinkin, Andrey Eduardovich Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Katernoza, Misha Alexander Sydenham
Christchurch
8023
New Zealand
Individual Katernoza, Misha Alexander Christchurch
Individual Slinkin, Andrey Eduardovich Linwood
Christchurch
8011
New Zealand
Individual Slinkina, Tatyana Petrovna Christchurch
8011
New Zealand
Director Tatyana Petrovna Slinkina Christchurch
8011
New Zealand
Directors

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