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Crystal Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429041420232
NZBN
5466881
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
42a Crystal Avenue
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 11 Nov 2021

Crystal Investment Holdings Limited was registered on 22 Sep 2014 and issued an NZBN of 9429041420232. This registered LTD company has been managed by 2 directors: Wayne Cecil Robertson - an active director whose contract began on 22 Sep 2014,
Jodie Cheryl Robertson - an active director whose contract began on 22 Sep 2014.
As stated in BizDb's information (updated on 14 Mar 2024), this company registered 1 address: 42A Crystal Avenue, Glendene, Auckland, 0602 (type: registered, physical).
Until 11 Nov 2021, Crystal Investment Holdings Limited had been using 229 Te Atatu Sth, Waitakere, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robertson, Jodie Cheryl (a director) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robertson, Wayne Cecil - located at Glendene, Auckland. Crystal Investment Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 229 Te Atatu Sth, Waitakere, Auckland, 0610 New Zealand

Registered & physical address used from 19 Jan 2017 to 11 Nov 2021

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 19 Jan 2017

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 22 Sep 2014 to 27 Oct 2015

Contact info
64 22 0620799
22 Nov 2018 Phone
anita@yugovich.co.nz
22 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robertson, Jodie Cheryl Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robertson, Wayne Cecil Glendene
Auckland
0602
New Zealand
Directors

Wayne Cecil Robertson - Director

Appointment date: 22 Sep 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 22 Sep 2014


Jodie Cheryl Robertson - Director

Appointment date: 22 Sep 2014

Address: Glendene, Auckland, 0602 New Zealand

Address used since 22 Sep 2014

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