Crystal Holdings (New Zealand) Limited, a registered company, was registered on 09 Dec 2003. 9429035623779 is the NZ business identifier it was issued. This company has been supervised by 3 directors: John Wilson Hart - an active director whose contract started on 03 Dec 2015,
Steven Paul Joyce - an active director whose contract started on 03 May 2023,
Andrew John Baker - an inactive director whose contract started on 09 Dec 2003 and was terminated on 07 Dec 2023.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: registered, physical).
Crystal Holdings (New Zealand) Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address until 30 Jul 2019.
Previous names used by this company, as we found at BizDb, included: from 09 Dec 2003 to 21 Dec 2010 they were named Crystal Insurance Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Bromsgrove Limited - located at 1010, Auckland 1010.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Oct 2006 to 30 Jul 2019
Address: C/- John W Hart, Level 6 Bridgecorp House, 36 Kitchener Street, Auckland 1000
Physical & registered address used from 09 Dec 2003 to 06 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bromsgrove Limited Shareholder NZBN: 9429037018405 |
Auckland 1010 |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
09 Dec 2003 - 27 Jun 2010 | |
| Entity | Transnational Trustees Limited Shareholder NZBN: 9429037015923 Company Number: 1114379 |
09 Dec 2003 - 27 Jun 2010 |
John Wilson Hart - Director
Appointment date: 03 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2015
Steven Paul Joyce - Director
Appointment date: 03 May 2023
Address: Rue Cauchez, St Martins, GY4 6NX Guernsey
Address used since 03 May 2023
Andrew John Baker - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 07 Dec 2023
Address: Triesen, FL-9495 Liechtenstein
Address used since 21 Oct 2015
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