Crystal Mountain Limited was launched on 21 Apr 1999 and issued an NZ business identifier of 9429037627287. The registered LTD company has been supervised by 2 directors: Sandra Helen Nogueira - an active director whose contract began on 21 Apr 1999,
Abrelino Roque Nogueira - an active director whose contract began on 21 Apr 1999.
As stated in BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Up until 08 May 2017, Crystal Mountain Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Nogueira, Sandra Helen (an individual) located at Ranui, Auckland postcode 0614,
Nogueira, Abrelino Rogue (an individual) located at Ranui, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Nogueira, Sandra Helen - located at Ranui, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Nogueira, Abrelino Roque, located at Ranui, Auckland (an individual).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2009 to 08 May 2017
Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered & physical address used from 22 Aug 2007 to 09 Oct 2009
Address #3: 80 Candia Road, Swanson, Auckland
Registered & physical address used from 05 Aug 2002 to 22 Aug 2007
Address #4: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 07 Sep 2001 to 05 Aug 2002
Address #5: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2001
Address #6: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 22 Apr 1999 to 22 Apr 1999
Address #7: C/- Lockcroft & Co Ltd, Level 8, Sil House, 44 Wellesley Street, Auckland
Physical address used from 22 Apr 1999 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Nogueira, Sandra Helen |
Ranui Auckland 0614 New Zealand |
17 Feb 2012 - |
| Individual | Nogueira, Abrelino Rogue |
Ranui Auckland 0614 New Zealand |
17 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Nogueira, Sandra Helen |
Ranui Auckland 0614 New Zealand |
21 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Nogueira, Abrelino Roque |
Ranui Auckland 0614 New Zealand |
21 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sandra Helen Nogueira As Trustee Of The Nogueira Family Trust | 07 Dec 2006 - 17 Feb 2012 | |
| Other | Null - Abrelino Roque Nogueira As Trustee Of The Nogueira Family Trust | 07 Dec 2006 - 17 Feb 2012 | |
| Other | Null - Daniel Overton As Trustee Of The Nogueira Family Trust | 07 Dec 2006 - 17 Feb 2012 | |
| Other | Null - Sandra Helen Nogueira As Trustee Of The Nogueira Family Trust | 07 Dec 2006 - 17 Feb 2012 | |
| Other | Abrelino Roque Nogueira As Trustee Of The Nogueira Family Trust | 07 Dec 2006 - 17 Feb 2012 | |
| Other | Daniel Overton As Trustee Of The Nogueira Family Trust | 07 Dec 2006 - 17 Feb 2012 | |
| Individual | Overton, Daniel |
Ranui Auckland 0614 New Zealand |
17 Feb 2012 - 25 Feb 2014 |
Sandra Helen Nogueira - Director
Appointment date: 21 Apr 1999
Address: Ranui, Auckland, 0614 New Zealand
Address used since 19 Aug 2004
Abrelino Roque Nogueira - Director
Appointment date: 21 Apr 1999
Address: Ranui, Auckland, 0614 New Zealand
Address used since 19 Aug 2004
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