General information
Crystal Holdings Limited
Type: NZ Limited Company (Ltd)9429036421992
New Zealand Business Number
1223407
Company Number
Registered
Company Status
Crystal Holdings Limited (issued an NZBN of 9429036421992) was registered on 11 Jul 2002. 2 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 07 Mar 2024. 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:
Smith, Phillip Brent (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Brent Smith
Auckland Central, Auckland, 1010
Address used since 17 Jul 2018
Takapuna, Auckland, 0622
Address used since 18 Jul 2013 |
Director | 11 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & service | 24 Jul 2019 - 07 Mar 2024 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 24 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 23 Sep 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 10 Aug 2009 - 23 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 15 Sep 2008 - 10 Aug 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 15 Sep 2008 - 10 Aug 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered & physical | 11 Jul 2002 - 15 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Phillip Brent Individual |
Auckland Central Auckland 1010 |
11 Jul 2002 - current |
Location
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Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
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Masse Incorporated Staples Rodway |