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Crystal Imports Limited

Type: NZ Limited Company (Ltd)
9429039034878
NZBN
530271
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

Crystal Imports Limited, a registered company, was registered on 26 Mar 1992. 9429039034878 is the NZBN it was issued. The company has been run by 1 director, named Gordon Kenneth Chamberlain - an active director whose contract started on 26 Mar 1992.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Crystal Imports Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 15 Jan 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 199 shares (19.9 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 800 shares (80 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Mar 2014 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 08 Mar 2013 to 26 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 08 Mar 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 08 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Mar 2011 to 15 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 23 Feb 2009 to 15 Mar 2011

Address: 109 Regents Park Drive, Casebrook, Christchurch 8051

Physical & registered address used from 19 Feb 2009 to 23 Feb 2009

Address: 109 Regent Park Drive, Christchurch

Physical & registered address used from 23 Dec 2003 to 19 Feb 2009

Address: Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Physical & registered address used from 22 Apr 2003 to 23 Dec 2003

Address: -

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 04 Dec 2000 to 22 Apr 2003

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch

Physical address used from 04 Dec 2000 to 22 Apr 2003

Address: 15th Floor, 78 Worcester Street, Christchurch

Registered address used from 21 Dec 1994 to 04 Dec 2000

Address: 236 Armagh Street, Christchurch

Registered address used from 21 Dec 1994 to 21 Dec 1994

Address: C/ Goldsmith Fox, 131a Armagh Street, Christchurch

Registered address used from 24 Mar 1993 to 21 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Chamberlain, Gordon Kenneth Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Chamberlain, Gordon Kenneth Waikawa
Picton
7220
New Zealand
Individual Chamberlain, Karen Lynette Waikawa
Picton
7220
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chamberlain, Karen Lynette Waikawa
Picton
7220
New Zealand
Directors

Gordon Kenneth Chamberlain - Director

Appointment date: 26 Mar 1992

Address: Waikawa, Picton, 7220 New Zealand

Address used since 06 May 2020

Address: Christchurch, 8051 New Zealand

Address used since 01 Mar 2016

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