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Crystech Nz Limited

Type: NZ Limited Company (Ltd)
9429042262466
NZBN
5931267
Company Number
Registered
Company Status
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 10 Apr 2019

Crystech Nz Limited was started on 29 Mar 2016 and issued an NZ business identifier of 9429042262466. This registered LTD company has been run by 3 directors: Mathew Craig Still - an active director whose contract began on 29 Mar 2016,
Richard Edward Lowe - an inactive director whose contract began on 29 Mar 2016 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract began on 29 Mar 2016 and was terminated on 04 Sep 2017.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Until 10 Apr 2019, Crystech Nz Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 114 shares are held by 1 entity, namely:
Rmz Holdings Limited (an entity) located at Rd 6, Tauranga postcode 3176.
Another group consists of 3 shareholders, holds 5% shares (exactly 6 shares) and includes
Lowe, Leesa - located at Rd 4, Katikati,
Wb & Lk Lowe Trustees Limited - located at Rd 4, Aongatete,
Lowe, William Bruce - located at Rd 4, Katikati. Crystech Nz Limited is classified as "Food processing machinery mfg" (ANZSIC C246960).

Addresses

Previous addresses

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 29 Mar 2016 to 10 Apr 2019

Address: 25 Montgomery Road, Judea, Tauranga, 3110 New Zealand

Physical address used from 29 Mar 2016 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114
Entity (NZ Limited Company) Rmz Holdings Limited
Shareholder NZBN: 9429042260868
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Lowe, Leesa Rd 4
Katikati
3181
New Zealand
Other (Other) Wb & Lk Lowe Trustees Limited Rd 4
Aongatete
3181
New Zealand
Individual Lowe, William Bruce Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rmz Holdings Limited
Name
Ltd
Type
5931068
Ultimate Holding Company Number
NZ
Country of origin
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Address
Directors

Mathew Craig Still - Director

Appointment date: 29 Mar 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 15 Jul 2021

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 29 Mar 2016


Richard Edward Lowe - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 08 Jul 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 29 Mar 2016


Zadin Shay Slater - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 04 Sep 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Mar 2016

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