General information

Crystal Mint Developments Limited

Type: NZ Limited Company (Ltd)
9429039339652
New Zealand Business Number
429033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Crystal Mint Developments Limited (issued an NZBN of 9429039339652) was started on 26 May 1989. 5 addresess are currently in use by the company: 18 Valley Road, Northcote, Auckland, 0626 (type: postal, office). 18 Valley Road, Northcote, Auckalnd had been their registered address, up until 11 Apr 2011. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Crystal Mint Limited (an entity) located at Northcote, Auckland, Null postcode 0626. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Crystal Mint Developments Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
18 Valley Road, Northcote, Auckland, 0626 Physical & registered & service 11 Apr 2011
18 Valley Road, Northcote, Auckland, 0626 Postal & office & delivery 09 Apr 2019
Contact info
64 21 798607
Phone (Phone)
roger@kiwivision.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Neville Ball
Northcote, Auckland, 0626
Address used since 07 Mar 2016
Director 03 Oct 1989 - current
Barry Michael Rogers
Browns Bay, Auckland,
Address used since 03 Oct 1989
Director 03 Oct 1989 - 28 Sep 1993
Colin Mcginley
Browns Bay, Auckland,
Address used since 03 Oct 1989
Director 03 Oct 1989 - 28 Sep 1993
Addresses
Principal place of activity
18 Valley Road , Northcote , Auckland , 0626
Previous address Type Period
18 Valley Road, Northcote, Auckalnd Registered 20 Jun 2003 - 11 Apr 2011
18 Valley Rd Northcote, Auckland Physical 20 Jun 2003 - 11 Apr 2011
876 East Coast Rd, Browns Bay, Auckland Registered 30 Jul 1999 - 20 Jun 2003
876 East Coast Rd, Browns Bay, Auckland Physical 30 Jul 1999 - 30 Jul 1999
Suite 4, 2b/1 William Pickering Drive, Albany Physical 30 Jul 1999 - 20 Jun 2003
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Crystal Mint Limited
Shareholder NZBN: 9429031005968
Entity (NZ Limited Company)
Northcote
Auckland
Null 0626
11 Nov 2011 - current

Historic shareholders

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