Crystal Motors 1968 Limited was registered on 01 Nov 1960 and issued an NZ business number of 9429040686554. This registered LTD company has been supervised by 4 directors: Craig Gordon Johns - an active director whose contract began on 10 Aug 1988,
Gordon Brayden Johns - an inactive director whose contract began on 10 Aug 1988 and was terminated on 18 Sep 2013,
Beverley Dorothy Johns - an inactive director whose contract began on 10 Aug 1988 and was terminated on 08 Jun 2010,
Rex Anthony Codd - an inactive director whose contract began on 10 Aug 1988 and was terminated on 29 May 1997.
As stated in BizDb's database (updated on 20 Feb 2024), this company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered).
Up until 28 Sep 2007, Crystal Motors 1968 Limited had been using C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address.
BizDb identified previous names used by this company: from 01 Nov 1960 to 27 May 1968 they were called Roskill Towages Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Johns, Craig Gordon (an individual) located at Hillsborough, Auckland.
Previous addresses
Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered address used from 21 Mar 2006 to 28 Sep 2007
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 21 Mar 2006 to 28 Sep 2007
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 21 Mar 2006
Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 21 Mar 2006
Address: Level 6, 10 Morgan Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: 3rd Floor, A I C House, 90 Symonds Street, Auckland
Registered address used from 22 Apr 1996 to 19 Nov 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Johns, Craig Gordon |
Hillsborough Auckland |
01 Nov 1960 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johns, Beverley Dorothy Estate |
Mount Eden Auckland 1024 New Zealand |
24 Sep 2010 - 29 Jan 2013 |
| Individual | Johns, Beverley Dorothy |
Mt Eden Auckland |
01 Nov 1960 - 24 Sep 2010 |
| Individual | Johns, Gordon Brayden |
Pakuranga Auckland 2010 New Zealand |
01 Nov 1960 - 04 Nov 2014 |
Craig Gordon Johns - Director
Appointment date: 10 Aug 1988
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Sep 2009
Gordon Brayden Johns - Director (Inactive)
Appointment date: 10 Aug 1988
Termination date: 18 Sep 2013
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Dec 2012
Beverley Dorothy Johns - Director (Inactive)
Appointment date: 10 Aug 1988
Termination date: 08 Jun 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2009
Rex Anthony Codd - Director (Inactive)
Appointment date: 10 Aug 1988
Termination date: 29 May 1997
Address: Hillsborough, Auckland,
Address used since 10 Aug 1988
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