Crystal Electronics Limited

Crystal Electronics Limited was registered on 02 May 1979 and issued a business number of 9429040392530. This registered LTD company has been managed by 4 directors: James Ronald Kennedy - an active director whose contract began on 28 Jan 1991,
Bruce Douglas Lowrie - an inactive director whose contract began on 28 Jan 1991 and was terminated on 30 Jun 2014,
Stephen Charles Grey - an inactive director whose contract began on 01 May 2003 and was terminated on 01 Sep 2007,
Alexander John Black - an inactive director whose contract began on 28 Jan 1991 and was terminated on 01 Jan 2000.
As stated in BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 38/329 Bremner Road, Rd 2 Drury, Auckland, 1052 (types include: registered, service).
Until 21 Sep 2022, Crystal Electronics Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
BizDb identified past names used by this company: from 02 May 1979 to 12 Feb 1986 they were named Crystal Communications Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 99998 shares are held by 1 entity, namely:
Rowsell, Jennifer Edith (an individual) located at Mellons Bay, Auckland postcode 2014.

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 30 Aug 2017 to 21 Sep 2022

Address #2: 12a Jack Conway Avenue, Manukau, Penrose, Auckland, 2104 New Zealand

Registered & physical address used from 20 Aug 2014 to 30 Aug 2017

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland, 1060 New Zealand

Registered & physical address used from 10 Jun 2011 to 20 Aug 2014

Address #4: 44 Greenpak Road, Penrose, Auckland

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #5: Unit D, 1 Mcnab Street, Penrose, Auckland New Zealand

Physical address used from 31 Aug 1998 to 10 Jun 2011

Address #6: Unit D, 1 Mcnab Street, Penrose, Auckland New Zealand

Registered address used from 09 Sep 1997 to 10 Jun 2011

Address #7: 44 Greenpark Road, Penrose, Auckland

Registered address used from 09 Sep 1997 to 09 Sep 1997

Previous Shareholders

James Ronald Kennedy - Director

Appointment date: 28 Jan 1991

Bruce Douglas Lowrie - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 30 Jun 2014

Stephen Charles Grey - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 01 Sep 2007

Alexander John Black - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 01 Jan 2000