General information
Krystal Systems Limited
Type: NZ Limited Company (Ltd)9429038981418
New Zealand Business Number
548360
Company Number
Registered
Company Status
Krystal Systems Limited (NZBN 9429038981418) was started on 10 Jun 1992. 4 addresses are currently in use by the company: Po Box 3072, Shortland Street, Auckland, 1140 (type: postal, invoice). Kpmg, Level 11, 9 Prices Street, Auckland had been their physical address, up to 25 Feb 2004. Krystal Systems Limited used other names, namely: Shute Management Limited from 10 Jun 1992 to 18 Sep 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Carvalho, Carlos (an individual) located at 30 York Street, Parnell, Auckland. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & service & registered | 25 Feb 2004 |
| Po Box 3072, Shortland Street, Auckland, 1140 | Postal & invoice | 19 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Carvalho
Parnell, Auckland, 1052
Address used since 25 Oct 2015 |
Director | 18 Apr 1994 - current |
|
James William Corke
Wadestown, Wellington,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 01 Nov 1992 |
|
Peter William Brooks
Avalon, Lower Hutt,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 01 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 11, 9 Prices Street, Auckland | Physical & registered | 31 Oct 2002 - 25 Feb 2004 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 28 Oct 2001 - 31 Oct 2002 |
| K P M G, 135 Victoria Street, Wellington | Physical | 28 Oct 2001 - 28 Oct 2001 |
| Kpmg, 135 Victoria Street, Wellington | Registered | 28 Oct 2001 - 31 Oct 2002 |
| Kpmg Peat Marwick, Kpmg Peat Marwick, 135 Victoria Street, Wellington | Physical | 29 Mar 1995 - 28 Oct 2001 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 29 Mar 1995 - 28 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvalho, Carlos Individual |
30 York Street Parnell, Auckland |
10 Jun 1992 - current |
Location
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