Crystech Nz Limited was started on 29 Mar 2016 and issued an NZ business identifier of 9429042262466. This registered LTD company has been run by 3 directors: Mathew Craig Still - an active director whose contract began on 29 Mar 2016,
Richard Edward Lowe - an inactive director whose contract began on 29 Mar 2016 and was terminated on 08 Jul 2019,
Zadin Shay Slater - an inactive director whose contract began on 29 Mar 2016 and was terminated on 04 Sep 2017.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Until 10 Apr 2019, Crystech Nz Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 114 shares are held by 1 entity, namely:
Rmz Holdings Limited (an entity) located at Rd 6, Tauranga postcode 3176.
Another group consists of 3 shareholders, holds 5% shares (exactly 6 shares) and includes
Lowe, Leesa - located at Rd 4, Katikati,
Wb & Lk Lowe Trustees Limited - located at Rd 4, Aongatete,
Lowe, William Bruce - located at Rd 4, Katikati. Crystech Nz Limited is classified as "Food processing machinery mfg" (ANZSIC C246960).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 29 Mar 2016 to 10 Apr 2019
Address: 25 Montgomery Road, Judea, Tauranga, 3110 New Zealand
Physical address used from 29 Mar 2016 to 10 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114 | |||
Entity (NZ Limited Company) | Rmz Holdings Limited Shareholder NZBN: 9429042260868 |
Rd 6 Tauranga 3176 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Lowe, Leesa |
Rd 4 Katikati 3181 New Zealand |
26 Aug 2016 - |
Other (Other) | Wb & Lk Lowe Trustees Limited |
Rd 4 Aongatete 3181 New Zealand |
13 Nov 2019 - |
Individual | Lowe, William Bruce |
Rd 4 Katikati 3181 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
Tauranga 3110 New Zealand |
26 Aug 2016 - 13 Nov 2019 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
Tauranga 3110 New Zealand |
26 Aug 2016 - 13 Nov 2019 |
Ultimate Holding Company
Mathew Craig Still - Director
Appointment date: 29 Mar 2016
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 15 Jul 2021
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 29 Mar 2016
Richard Edward Lowe - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 08 Jul 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Mar 2016
Zadin Shay Slater - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 04 Sep 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Mar 2016
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