General information

Crystal Car Service Limited

Type: NZ Limited Company (Ltd)
9429030425941
New Zealand Business Number
4133759
Company Number
Registered
Company Status
110346875
GST Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description

Crystal Car Service Limited (issued a New Zealand Business Number of 9429030425941) was incorporated on 28 Nov 2012. 6 addresess are currently in use by the company: 285 Maungaraki Road, Maungaraki, Lower Hutt, 5010 (type: registered, service). 6 Walter Street, Te Aro, Wellington had been their physical address, until 25 Jan 2016. Crystal Car Service Limited used more names, namely: Relaxed Trading Limited from 26 Nov 2012 to 11 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cao, Yan (an individual) located at Maungaraki, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ma, Guangbin (an individual) - located at Maungaraki, Lower Hutt. "Motor vehicle washing or cleaning service" (business classification S941240) is the classification the Australian Bureau of Statistics issued to Crystal Car Service Limited. Our information was updated on 22 Feb 2024.

Current address Type Used since
26 Barker Street, Te Aro, Wellington, 6011 Registered & physical & service 25 Jan 2016
26 Barker Street, Te Aro, Wellington, 6011 Postal & office 29 Oct 2021
285 Maungaraki Road, Maungaraki, Lower Hutt, 5010 Registered & service 06 Nov 2023
Contact info
64 27 575678
Phone
64 4 8016242
Phone (Phone)
relaxed.carspa@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
relaxed.carspa@gmail.com
Email
www.car-relaxed.co.nz
Website
www.crystalcarvalet.co.nz
Website
Directors
Name and Address Role Period
Yan Cao
Maungaraki, Lower Hutt, 5010
Address used since 01 May 2016
Director 28 Nov 2012 - current
Guang Bin Ma
Maungaraki, Lower Hutt, 5010
Address used since 01 May 2016
Director 28 Nov 2012 - current
Addresses
Principal place of activity
6 Walter Street , Te Aro , Wellington , 6010
Previous address Type Period
6 Walter Street, Te Aro, Wellington, 6011 Physical & registered 24 Sep 2013 - 25 Jan 2016
12 Bunny Street, Hutt Central, Lower Hutt, 5010 Physical & registered 28 Nov 2012 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cao, Yan
Individual
Maungaraki
Lower Hutt
5010
28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ma, Guangbin
Individual
Maungaraki
Lower Hutt
5010
17 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Ma, Guangbin
Individual
Maungaraki
Lower Hutt
5010
17 Dec 2015 - 06 Aug 2020
Location
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