Krystal Holdings Limited, a registered company, was launched on 07 Nov 2014. 9429041486559 is the NZ business identifier it was issued. "Import documentation preparation service including goods handling" (ANZSIC I529131) is how the company is classified. The company has been supervised by 4 directors: Nishantha Ariyawansa - an active director whose contract began on 26 Apr 2016,
Nishantha Ariyawansa Nambukarawasan Lekamwatte Don - an active director whose contract began on 26 Apr 2016,
Dhanushka Ruvini Pelwatte - an inactive director whose contract began on 07 Nov 2014 and was terminated on 21 Oct 2018,
Nishantha Lekamwatte Don Nambukarawasan - an inactive director whose contract began on 07 Nov 2014 and was terminated on 01 Jun 2015.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 08 Basin View Lane, Panmure, Auckland, 1072 (office address),
5 Basin View Lane, Panmure, Auckland, 1072 (registered address),
5 Basin View Lane, Panmure, Auckland, 1072 (physical address),
5 Basin View Lane, Panmure, Auckland, 1072 (service address) among others.
Krystal Holdings Limited had been using 8 Basin View Lane, Panmure, Auckland as their physical address until 12 May 2021.
Past names for this company, as we identified at BizDb, included: from 06 Nov 2014 to 06 Dec 2016 they were named Krystal Holding Limited.
One entity owns all company shares (exactly 10 shares) - Ariyawansa, Nishantha - located at 1072, Takanini, Takanini.
Principal place of activity
08 Basin View Lane, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 8 Basin View Lane, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 18 Apr 2019 to 12 May 2021
Address #2: 48 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 22 Nov 2017 to 18 Apr 2019
Address #3: 2/218 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 07 Nov 2014 to 22 Nov 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Ariyawansa, Nishantha |
Takanini Takanini 2112 New Zealand |
07 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nambukarawasan Lekamwatte Don, Nishantha Ariyawansa |
Takanini Takanini 2112 New Zealand |
30 Apr 2016 - 07 Jul 2023 |
| Individual | Nambukarawasan Lekamwatte Don, Nishantha Ariyawansa |
Bucklands Beach Auckland 2014 New Zealand |
30 Apr 2016 - 07 Jul 2023 |
| Individual | Nambukarawasan Lekamwatte Don, Nishantha Ariyawansa |
Takanini Takanini 2112 New Zealand |
30 Apr 2016 - 07 Jul 2023 |
| Individual | Nambukarawasan, Nishantha Lekamwatte Don |
Pakuranga Heights Auckland 1050 New Zealand |
07 Nov 2014 - 25 Jun 2015 |
| Individual | Pelwatte, Dhanushka Ruvini |
Bucklands Beach Auckland 2014 New Zealand |
07 Nov 2014 - 17 Sep 2020 |
| Director | Nishantha Lekamwatte Don Nambukarawasan |
Pakuranga Heights Auckland 1050 New Zealand |
07 Nov 2014 - 25 Jun 2015 |
Nishantha Ariyawansa - Director
Appointment date: 26 Apr 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Apr 2022
Nishantha Ariyawansa Nambukarawasan Lekamwatte Don - Director
Appointment date: 26 Apr 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Apr 2022
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 May 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Apr 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 14 Nov 2017
Dhanushka Ruvini Pelwatte - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 21 Oct 2018
Address: Pakuranga Heights, Auckland, 1050 New Zealand
Address used since 07 Nov 2014
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 14 Nov 2017
Nishantha Lekamwatte Don Nambukarawasan - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 01 Jun 2015
Address: Pakuranga Heights, Auckland, 1050 New Zealand
Address used since 07 Nov 2014
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