Krystal Systems Limited, a registered company, was started on 10 Jun 1992. 9429038981418 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Carlos Carvalho - an active director whose contract started on 18 Apr 1994,
James William Corke - an inactive director whose contract started on 10 Jun 1992 and was terminated on 01 Nov 1992,
Peter William Brooks - an inactive director whose contract started on 10 Jun 1992 and was terminated on 01 Nov 1992.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Po Box 3072, Shortland Street, Auckland, 1140 (category: postal, invoice).
Krystal Systems Limited had been using Kpmg, Level 11, 9 Prices Street, Auckland as their physical address until 25 Feb 2004.
Past names used by this company, as we identified at BizDb, included: from 10 Jun 1992 to 18 Sep 1992 they were called Shute Management Limited.
A single entity owns all company shares (exactly 100 shares) - Carvalho, Carlos - located at 1140, 30 York Street, Parnell, Auckland.
Previous addresses
Address #1: Kpmg, Level 11, 9 Prices Street, Auckland
Physical & registered address used from 31 Oct 2002 to 25 Feb 2004
Address #2: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 28 Oct 2001 to 31 Oct 2002
Address #3: K P M G, 135 Victoria Street, Wellington
Physical address used from 28 Oct 2001 to 28 Oct 2001
Address #4: Kpmg, 135 Victoria Street, Wellington
Registered address used from 28 Oct 2001 to 31 Oct 2002
Address #5: Kpmg Peat Marwick, Kpmg Peat Marwick, 135 Victoria Street, Wellington
Physical address used from 29 Mar 1995 to 28 Oct 2001
Address #6: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
Registered address used from 29 Mar 1995 to 28 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carvalho, Carlos |
30 York Street Parnell, Auckland |
10 Jun 1992 - |
Carlos Carvalho - Director
Appointment date: 18 Apr 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Oct 2015
James William Corke - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 01 Nov 1992
Address: Wadestown, Wellington,
Address used since 10 Jun 1992
Peter William Brooks - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 01 Nov 1992
Address: Avalon, Lower Hutt,
Address used since 10 Jun 1992
Rocket Kitchen Limited
18 Viaduct Harbour Avenue
Eaglestone Limited
18 Viaduct Harbour Avenue
Number Works Limited
18 Viaduct Harbour Avenue
Tanzaneia Trustees Limited
18 Viaduct Harbour Avenue
West Auckland Brick & Blocklayers (2006) Limited
18 Viaduct Harbour Avenue
Rocket Corporation Limited
18 Viaduct Harbour Avenue