Crystal Mint Properties Limited was launched on 13 Sep 1989 and issued a number of 9429039291028. This registered LTD company has been run by 2 directors: Roger Neville Ball - an active director whose contract began on 13 Sep 1989,
Peter Charles Ball - an inactive director whose contract began on 13 Sep 1989 and was terminated on 31 Mar 1997.
As stated in BizDb's database (updated on 15 May 2025), the company registered 1 address: 125 Ladies Mile, Ellerslie, Auckland, 1051 (category: registered, service).
Up to 11 Mar 2011, Crystal Mint Properties Limited had been using 18 Valley Road, Northcote as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Ball, Roger Neville (a director) located at Northcote, North Shore City postcode 0626,
Crystal Mint Limited (an entity) located at Ellerslie, Auckland postcode 1051. Crystal Mint Properties Limited has been classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
18 Valley Road, Northcote, Auckland, 0626 New Zealand
Previous address
Address #1: 18 Valley Road, Northcote New Zealand
Physical & registered address used from 01 Jul 1997 to 11 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ball, Roger Neville |
Northcote North Shore City 0626 New Zealand |
23 Nov 2024 - |
| Entity (NZ Limited Company) | Crystal Mint Limited Shareholder NZBN: 9429031005968 |
Ellerslie Auckland 1051 New Zealand |
11 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
09 Jun 2010 - 11 Nov 2011 | |
| Individual | Ball, Roger Neville |
Northcote |
13 Sep 1989 - 11 Nov 2011 |
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
09 Jun 2010 - 11 Nov 2011 |
Roger Neville Ball - Director
Appointment date: 13 Sep 1989
Address: Northcote, North Shore City, 0626 New Zealand
Address used since 29 Apr 2010
Peter Charles Ball - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 31 Mar 1997
Address: Northcote,
Address used since 13 Sep 1989
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