Shortcuts

Crystal Gardens Limited

Type: NZ Limited Company (Ltd)
9429036051434
NZBN
1288555
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Southern 45 Enterprises Limited
Shareholder NZBN: 9429039643902
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern 45 Enterprises Limited
Name
Ltd
Type
333798
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Address
Directors

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

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street