Crystal Holdings Limited, a registered company, was registered on 11 Jul 2002. 9429036421992 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Phillip Brent Smith - an active director whose contract started on 11 Jul 2002.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (physical address).
Crystal Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address until 07 Mar 2024.
One entity controls all company shares (exactly 100 shares) - Smith, Phillip Brent - located at 3204, Auckland Central, Auckland.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & service address used from 24 Jul 2019 to 07 Mar 2024
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 24 Jul 2019
Address #3: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Sep 2011 to 19 Dec 2011
Address #4: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Physical & registered address used from 10 Aug 2009 to 23 Sep 2011
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical address used from 15 Sep 2008 to 10 Aug 2009
Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 15 Sep 2008 to 10 Aug 2009
Address #7: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Registered & physical address used from 11 Jul 2002 to 15 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Phillip Brent |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2002 - |
Phillip Brent Smith - Director
Appointment date: 11 Jul 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jul 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Jul 2013
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