Crystal Place Limited, a registered company, was launched on 17 Feb 2016. 9429042185109 is the number it was issued. "Allied health service nec" (ANZSIC Q853906) is how the company was classified. The company has been run by 2 directors: Septimia Diana Maties - an active director whose contract started on 17 Feb 2016,
Ciprian Gavrila Maties - an inactive director whose contract started on 17 Feb 2016 and was terminated on 06 Mar 2023.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 73 Mick Dillon Road, Rd 3, Warkworth, 0873 (type: registered, physical).
Crystal Place Limited had been using 612A Mount Wellington Highway, Mount Wellington, Auckland as their physical address up to 31 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Maties, Septimia Diana - located at 0873, Makarau, Auckland.
Principal place of activity
73 Mick Dillon Road, Rd 3, Warkworth, 0873 New Zealand
Previous addresses
Address #1: 612a Mount Wellington Highway, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered address used from 26 Mar 2018 to 31 Mar 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2016 to 26 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Maties, Septimia Diana |
Makarau Auckland 0873 New Zealand |
17 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maties, Ciprian Gavrila |
Makarau Auckland 0873 New Zealand |
17 Feb 2016 - 06 Jul 2021 |
| Director | Maties, Ciprian Gavrila |
Makarau Auckland 0873 New Zealand |
17 Feb 2016 - 06 Jul 2021 |
| Director | Maties, Ciprian Gavrila |
Mount Wellington Auckland 1062 New Zealand |
17 Feb 2016 - 06 Jul 2021 |
| Director | Maties, Ciprian Gavrila |
Makarau Auckland 0873 New Zealand |
17 Feb 2016 - 06 Jul 2021 |
Septimia Diana Maties - Director
Appointment date: 17 Feb 2016
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 31 Mar 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 17 Feb 2016
Ciprian Gavrila Maties - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 06 Mar 2023
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 31 Mar 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 17 Feb 2016
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