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Krystal Systems Limited

Type: NZ Limited Company (Ltd)
9429038981418
NZBN
548360
Company Number
Registered
Company Status
Current address
C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland New Zealand
Physical & service & registered address used since 25 Feb 2004
Po Box 3072
Shortland Street
Auckland 1140
New Zealand
Postal & invoice address used since 19 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Carvalho, Carlos 30 York Street
Parnell, Auckland
Directors

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

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