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Cryston Holdings Limited

Type: NZ Limited Company (Ltd)
9429039127204
NZBN
501788
Company Number
Registered
Company Status
Current address
49 Waitohu Valley Road
Otaki 5512
New Zealand
Registered & physical & service address used since 04 Sep 2013

Cryston Holdings Limited, a registered company, was launched on 08 Mar 1991. 9429039127204 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Alison Clare Lowes - an active director whose contract started on 02 Sep 1991,
Kevin William Lowes - an active director whose contract started on 02 Sep 1991,
Richard John Clark - an inactive director whose contract started on 08 Mar 1991 and was terminated on 02 Sep 1991,
Brian Thomas Clarke - an inactive director whose contract started on 08 Mar 1991 and was terminated on 02 Sep 1991.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 49 Waitohu Valley Road, Otaki, 5512 (category: registered, physical).
Cryston Holdings Limited had been using 3 Waitohu Valley Road, Otaki, Otaki as their registered address up to 04 Sep 2013.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 3 Waitohu Valley Road, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 13 Sep 2010 to 04 Sep 2013

Address: C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach New Zealand

Registered & physical address used from 17 Sep 2005 to 13 Sep 2010

Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu

Registered & physical address used from 30 Apr 2004 to 17 Sep 2005

Address: C/-finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach

Registered & physical address used from 02 Sep 2002 to 30 Apr 2004

Address: 35 Dragon Street, Grenada North, Wellington

Registered address used from 05 Sep 2001 to 02 Sep 2002

Address: Berry & Walker, 1st Floor, 8 Lyttleton Ave, Porirua

Physical address used from 06 Oct 1998 to 02 Sep 2002

Address: C/- Berry & Walker, 1st Floor, Nz Car Parts Building, 20b Parumoana Street, Porirua

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address: 35 Dragon Str, Grenada North, Wellington, C/- Berry & Walker, Po, Box 254, Porirua

Registered address used from 28 Aug 1997 to 05 Sep 2001

Address: 1st Floor Kist Building, Mahara Place, Waikanae

Registered address used from 29 Oct 1992 to 28 Aug 1997

Address: -

Physical address used from 21 Feb 1992 to 06 Oct 1998

Address: K.m.g Kendons, 69 Rutherford St, Lower Hutt

Registered address used from 25 Aug 1991 to 29 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lowes, Kevin William Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lowes, Alison Clare Otaki
5512
New Zealand
Directors

Alison Clare Lowes - Director

Appointment date: 02 Sep 1991

Address: Otaki, 5512 New Zealand

Address used since 27 Aug 2013


Kevin William Lowes - Director

Appointment date: 02 Sep 1991

Address: Otaki, 5512 New Zealand

Address used since 27 Aug 2013


Richard John Clark - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 02 Sep 1991

Address: Lower Hutt,

Address used since 08 Mar 1991


Brian Thomas Clarke - Director (Inactive)

Appointment date: 08 Mar 1991

Termination date: 02 Sep 1991

Address: Lower Hutt,

Address used since 08 Mar 1991

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