Crystal Mint Developments Limited, a registered company, was started on 26 May 1989. 9429039339652 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been supervised by 3 directors: Roger Neville Ball - an active director whose contract began on 03 Oct 1989,
Barry Michael Rogers - an inactive director whose contract began on 03 Oct 1989 and was terminated on 28 Sep 1993,
Colin Mcginley - an inactive director whose contract began on 03 Oct 1989 and was terminated on 28 Sep 1993.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 18 Valley Road, Northcote, Auckland, 0626 (category: postal, office).
Crystal Mint Developments Limited had been using 18 Valley Road, Northcote, Auckalnd as their registered address until 11 Apr 2011.
A single entity owns all company shares (exactly 500 shares) - Crystal Mint Limited - located at 0626, Northcote, Auckland, Null.
Principal place of activity
18 Valley Road, Northcote, Auckland, 0626 New Zealand
Previous addresses
Address #1: 18 Valley Road, Northcote, Auckalnd New Zealand
Registered address used from 20 Jun 2003 to 11 Apr 2011
Address #2: 18 Valley Rd Northcote, Auckland New Zealand
Physical address used from 20 Jun 2003 to 11 Apr 2011
Address #3: 876 East Coast Rd, Browns Bay, Auckland
Registered address used from 30 Jul 1999 to 20 Jun 2003
Address #4: 876 East Coast Rd, Browns Bay, Auckland
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address #5: Suite 4, 2b/1 William Pickering Drive, Albany
Physical address used from 30 Jul 1999 to 20 Jun 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Crystal Mint Limited Shareholder NZBN: 9429031005968 |
Northcote Auckland Null 0626 New Zealand |
11 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ball, Roger Neville |
Northcote Auckland |
26 May 1989 - 11 Nov 2011 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
09 Jun 2010 - 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: 03 Oct 1989
Address: Northcote, Auckland, 0626 New Zealand
Address used since 07 Mar 2016
Barry Michael Rogers - Director (Inactive)
Appointment date: 03 Oct 1989
Termination date: 28 Sep 1993
Address: Browns Bay, Auckland,
Address used since 03 Oct 1989
Colin Mcginley - Director (Inactive)
Appointment date: 03 Oct 1989
Termination date: 28 Sep 1993
Address: Browns Bay, Auckland,
Address used since 03 Oct 1989
Crystal Mint Limited
18 Valley Road
Key Consultants Limited
18 Valley Road
Crystal Mint Properties Limited
18 Valley Road
Ymb Limited
33 Fairfax Avenue
Auckland Gardencare Limited
14 Valley Road
Cft Trustees Limited
14 Valley Road
All Developments Limited
B1 129 Onewa Rd
Element Millwater 2 Limited
B1 / 129 Onewa Road
New Zealand Health Shop Limited
178 Onewa Road
Nuovo Limited
3a/48 Enterprise St
Tizard Limited
25 Tizard Road
Zhengyi Limited
8 Toi Toi Place