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Crystal Springs Limited

Type: NZ Limited Company (Ltd)
9429035078500
NZBN
1577013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
17 Pearson Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 25 Nov 2013

Crystal Springs Limited was launched on 23 Nov 2004 and issued a number of 9429035078500. The registered LTD company has been run by 2 directors: Renee Clare La Roche - an active director whose contract started on 23 Nov 2004,
Kevin John La Roche - an inactive director whose contract started on 23 Nov 2004 and was terminated on 16 Sep 2020.
As stated in BizDb's database (last updated on 27 Mar 2024), the company filed 1 address: 17 Pearson Road, Rd 4, Pukekohe, 2679 (category: physical, registered).
Up to 25 Nov 2013, Crystal Springs Limited had been using 3 Cloverlea Place, Pukekohe, 2120 as their physical address.
BizDb identified previous aliases used by the company: from 23 Nov 2004 to 12 Jan 2012 they were named Crystal Falls Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
La Roche, Renee Clare (an individual) located at Rd 4, Pukekohe postcode 2679. Crystal Springs Limited has been classified as "Non-store-based retailing nec" (business classification G431075).

Addresses

Principal place of activity

17 Pearson Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address: 3 Cloverlea Place, Pukekohe, 2120 New Zealand

Physical address used from 30 Sep 2008 to 25 Nov 2013

Address: 3 Cloverlea Place, Pukekohe, 2120 New Zealand

Registered address used from 07 Sep 2007 to 25 Nov 2013

Address: 3 Cloverlea Place, Pukekohe 2679

Physical address used from 21 Dec 2006 to 30 Sep 2008

Address: 3 Cloverlea Place, Pukekohe 2679

Registered address used from 21 Dec 2006 to 07 Sep 2007

Address: 253 Ostrich Road, Patumahoe, R.d.4 Pukekohe

Physical & registered address used from 23 Nov 2004 to 21 Dec 2006

Contact info
64 09 2500373
Phone
crystalsprings@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual La Roche, Renee Clare Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual La Roche, Kevin John Rd 4
Pukekohe
2679
New Zealand
Directors

Renee Clare La Roche - Director

Appointment date: 23 Nov 2004

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Sep 2014


Kevin John La Roche - Director (Inactive)

Appointment date: 23 Nov 2004

Termination date: 16 Sep 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 15 Sep 2014

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