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John & Crystal Investments Limited

Type: NZ Limited Company (Ltd)
9429042053712
NZBN
5841533
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Apartment 310, 223d Green Lane West
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Oct 2021

John & Crystal Investments Limited, a registered company, was incorporated on 05 Nov 2015. 9429042053712 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 1 director, named Yongxiao Chen - an active director whose contract started on 05 Nov 2015.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 310, 223D Green Lane West, Epsom, Auckland, 1051 (types include: registered, physical).
John & Crystal Investments Limited had been using 4 Keepers Drive, Gulf Harbour, Whangaparaoa as their registered address up until 04 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 24 Apr 2020 to 04 Oct 2021

Address: 6 Acacia Road, Torbay, North Shore City, 0632 New Zealand

Registered address used from 05 Nov 2015 to 24 Apr 2020

Address: 4 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 05 Nov 2015 to 04 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shen, Xun Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chen, Yongxiao Epsom
Auckland
1051
New Zealand
Directors

Yongxiao Chen - Director

Appointment date: 05 Nov 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 24 Sep 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Nov 2015

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