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Crystal Clear Holdings Limited

Type: NZ Limited Company (Ltd)
9429038758751
NZBN
613331
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 29 Jul 2016

Crystal Clear Holdings Limited, a registered company, was registered on 29 Nov 1993. 9429038758751 is the NZBN it was issued. The company has been supervised by 5 directors: Jane Rees - an active director whose contract started on 01 Jun 1994,
Jonathan Rees - an active director whose contract started on 01 Jun 1994,
Rodney Wood - an inactive director whose contract started on 01 Jun 1994 and was terminated on 24 Nov 1999,
Alfred Robert Saunders - an inactive director whose contract started on 19 Apr 1994 and was terminated on 01 Jun 1994,
Stephen Kenneth Williamson - an inactive director whose contract started on 19 Apr 1994 and was terminated on 01 Jun 1994.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, registered).
Crystal Clear Holdings Limited had been using 18 Anzac Road, Pukekohe as their physical address until 29 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Anzac Road, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Dec 2000 to 29 Jul 2016

Address: Rk Wood, 51 Queen Street, Waiuku

Physical & registered address used from 10 Dec 2000 to 10 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rees, Jonathan Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rees, Jane Rd 1
Papakura
2580
New Zealand
Directors

Jane Rees - Director

Appointment date: 01 Jun 1994

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Apr 2011


Jonathan Rees - Director

Appointment date: 01 Jun 1994

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Apr 2011


Rodney Wood - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 24 Nov 1999

Address: Epsom,

Address used since 01 Jun 1994


Alfred Robert Saunders - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 01 Jun 1994

Address: R D 2, Pukekohe,

Address used since 19 Apr 1994


Stephen Kenneth Williamson - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 01 Jun 1994

Address: Manukau City,

Address used since 19 Apr 1994

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