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Crystal Mint Developments Limited

Type: NZ Limited Company (Ltd)
9429039339652
NZBN
429033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
18 Valley Road
Northcote
Auckland 0626
New Zealand
Physical & registered & service address used since 11 Apr 2011
18 Valley Road
Northcote
Auckland 0626
New Zealand
Postal & office & delivery address used since 09 Apr 2019

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.

Addresses

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

Contact info
64 21 798607
Phone
roger@kiwivision.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Crystal Mint Limited
Shareholder NZBN: 9429031005968
Northcote
Auckland
Null 0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Roger Neville Northcote
Auckland
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Directors

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

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