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Crystal Klear Music & Video Limited

Type: NZ Limited Company (Ltd)
9429038556326
NZBN
659575
Company Number
Registered
Company Status
G424230
Industry classification code
Video Cassette Or Disc Retailing
Industry classification description
Current address
1 Puketapu Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 06 Dec 2016

Crystal Klear Music & Video Limited, a registered company, was registered on 15 Sep 1995. 9429038556326 is the New Zealand Business Number it was issued. "Video cassette or disc retailing" (ANZSIC G424230) is how the company was classified. The company has been managed by 2 directors: Dean Gregory Mardon - an active director whose contract started on 15 Sep 1995,
Carol Lesley Mardon - an active director whose contract started on 15 Sep 1995.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Puketapu Road, Taradale, Napier, 4112 (types include: registered, physical).
Crystal Klear Music & Video Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address up until 06 Dec 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 17 Mar 2011 to 06 Dec 2016

Address: 6 Elliott Street, Taradale, Napier

Registered address used from 01 Jul 1998 to 01 Jul 1998

Address: Desco Centre, 163 Tennyson Street, Napier New Zealand

Registered address used from 01 Jul 1998 to 17 Mar 2011

Address: Same As Registered Office

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: 163 Tennyson Street, Napier New Zealand

Physical address used from 01 Jul 1998 to 17 Mar 2011

Address: 126 Tait Drive, Napier

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: 126 Tait Drive, Napier

Registered address used from 31 May 1997 to 01 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mardon, Dean Gregory Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mardon, Carol Lesley Greenmeadows
Napier
4112
New Zealand
Directors

Dean Gregory Mardon - Director

Appointment date: 15 Sep 1995

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Feb 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Feb 2010


Carol Lesley Mardon - Director

Appointment date: 15 Sep 1995

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Feb 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Feb 2010

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