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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Robertson, Jodie Cheryl |
Glendene Auckland 0602 New Zealand |
22 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Robertson, Wayne Cecil |
Glendene Auckland 0602 New Zealand |
22 Sep 2014 - |
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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