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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | La Roche, Renee Clare |
Rd 4 Pukekohe 2679 New Zealand |
23 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | La Roche, Kevin John |
Rd 4 Pukekohe 2679 New Zealand |
23 Nov 2004 - 16 Sep 2020 |
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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