Crystal New Zealand Limited was launched on 26 Feb 1997 and issued a business number of 9429038154768. This registered LTD company has been managed by 2 directors: James Ronald Kennedy - an active director whose contract began on 26 Feb 1997,
Bruce Douglas Lowrie - an inactive director whose contract began on 26 Feb 1997 and was terminated on 30 Jun 2014.
According to BizDb's information (updated on 21 Apr 2024), the company registered 1 address: 38/329 Bremner Road, Rd2 Drury, Auckland, 2578 (type: registered, service).
Until 03 Aug 2022, Crystal New Zealand Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Kennedy, James Ronald (an individual) located at Cockle Bay, Auckland postcode 2014,
Kennedy, Noelene Irene (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 18 Aug 2014 to 03 Aug 2022
Address #2: Level 1/14 Penrose Road, Auckland, 1060 New Zealand
Physical address used from 01 Sep 2011 to 18 Aug 2014
Address #3: Level 1/14 Penrose Road, Auckland, 1060 New Zealand
Registered address used from 31 Aug 2011 to 18 Aug 2014
Address #4: 1 Mcnab Street, Penrose, Auckland New Zealand
Registered address used from 25 Jun 1999 to 31 Aug 2011
Address #5: 1 Mcnab Street, Penrose, Auckland New Zealand
Physical address used from 25 Jun 1999 to 01 Sep 2011
Address #6: 1/44 Green Park Road, Penrose, Auckland
Registered & physical address used from 25 Jun 1999 to 25 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kennedy, James Ronald |
Cockle Bay Auckland 2014 New Zealand |
26 Feb 1997 - |
Individual | Kennedy, Noelene Irene |
Cockle Bay Auckland 2014 New Zealand |
26 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowrie, Mary-ann Kristina |
Bucklands Beach Auckland New Zealand |
26 Feb 1997 - 23 Jan 2015 |
Individual | Lowrie, Bruce Douglas |
Bucklands Beach Auckland New Zealand |
26 Feb 1997 - 23 Jan 2015 |
James Ronald Kennedy - Director
Appointment date: 26 Feb 1997
Address: Rd2 Drury, Auckland, 2578 New Zealand
Address used since 15 Sep 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Jun 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Jun 2016
Bruce Douglas Lowrie - Director (Inactive)
Appointment date: 26 Feb 1997
Termination date: 30 Jun 2014
Address: Bucklands Beach, Auckland,
Address used since 14 Jun 2006
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