General information

Crystal Mint Properties Limited

Type: NZ Limited Company (Ltd)
9429039291028
New Zealand Business Number
444752
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Crystal Mint Properties Limited (New Zealand Business Number 9429039291028) was launched on 13 Sep 1989. 7 addresess are currently in use by the company: 125 Ladies Mile, Ellerslie, Auckland, 1051 (type: registered, service). 18 Valley Road, Northcote had been their physical address, up to 11 Mar 2011. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ball, Roger Neville (a director) located at Northcote, North Shore City postcode 0626,
Crystal Mint Limited (an entity) located at Ellerslie, Auckland postcode 1051. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued Crystal Mint Properties Limited. Businesscheck's data was last updated on 15 May 2025.

Current address Type Used since
18 Valley Road, Northcote, Auckland, 0626 Registered & physical & service 11 Mar 2011
18 Valley Road, Northcote, Auckland, 0626 Postal & office & delivery 10 Mar 2021
125 Ladies Mile, Ellerslie, Auckland, 1051 Registered & service 02 Dec 2024
Contact info
64 9 4190151
Phone (Phone)
roger@kiwivision.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Neville Ball
Northcote, North Shore City, 0626
Address used since 29 Apr 2010
Director 13 Sep 1989 - current
Peter Charles Ball
Northcote,
Address used since 13 Sep 1989
Director 13 Sep 1989 - 31 Mar 1997
Addresses
Principal place of activity
18 Valley Road , Northcote , Auckland , 0626
Previous address Type Period
18 Valley Road, Northcote Physical & registered 01 Jul 1997 - 11 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ball, Roger Neville
Director
Northcote
North Shore City
0626
23 Nov 2024 - current
Crystal Mint Limited
Shareholder NZBN: 9429031005968
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
11 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity
09 Jun 2010 - 11 Nov 2011
Ball, Roger Neville
Individual
Northcote
13 Sep 1989 - 11 Nov 2011
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity
09 Jun 2010 - 11 Nov 2011
Location
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