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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rees, Jonathan |
Rd 1 Papakura 2580 New Zealand |
29 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rees, Jane |
Rd 1 Papakura 2580 New Zealand |
29 Nov 1993 - |
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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