Crystal Gardens Limited was incorporated on 08 Apr 2003 and issued an NZBN of 9429036051434. The registered LTD company has been managed by 2 directors: Andrew Robert Colby - an active director whose contract started on 08 Apr 2003,
Erika Mai Lovell-Colby - an active director whose contract started on 08 Apr 2003.
As stated in our information (last updated on 16 Mar 2024), the company uses 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Up to 12 Aug 2022, Crystal Gardens Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Southern 45 Enterprises Limited (an entity) located at Queenstown postcode 9300.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 30 May 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 29 May 2014 to 30 May 2019
Address: C/-whk Cook Adam, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 02 Dec 2009 to 29 May 2014
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 28 Aug 2007 to 02 Dec 2009
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Registered address used from 04 Jul 2005 to 28 Aug 2007
Address: Cok Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical address used from 04 Jul 2005 to 28 Aug 2007
Address: The Offices Of Cook Adam & Co, 50 Stanley Street, Queenstown
Registered & physical address used from 08 Apr 2003 to 04 Jul 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Southern 45 Enterprises Limited Shareholder NZBN: 9429039643902 |
Queenstown 9300 New Zealand |
08 Apr 2003 - |
Ultimate Holding Company
Andrew Robert Colby - Director
Appointment date: 08 Apr 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2010
Erika Mai Lovell-colby - Director
Appointment date: 08 Apr 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2010
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