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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mardon, Dean Gregory |
Greenmeadows Napier 4112 New Zealand |
15 Sep 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mardon, Carol Lesley |
Greenmeadows Napier 4112 New Zealand |
15 Sep 1995 - |
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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