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Crystal-clear Intentions Limited

Type: NZ Limited Company (Ltd)
9429030661554
NZBN
3833398
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
70b Resolution Road
Welcome Bay
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Nov 2020
12 Fairfax Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & service address used since 31 May 2024

Crystal-Clear Intentions Limited was registered on 17 May 2012 and issued an NZ business number of 9429030661554. The registered LTD company has been managed by 2 directors: Gaylene Denise Mclarnon - an active director whose contract began on 17 May 2012,
Lauren Ashleigh Mclarnon - an inactive director whose contract began on 08 Nov 2019 and was terminated on 23 May 2024.
According to BizDb's database (last updated on 21 Oct 2024), this company uses 1 address: 12 Fairfax Crescent, Pyes Pa, Tauranga, 3112 (types include: registered, service).
Up to 19 Nov 2020, Crystal-Clear Intentions Limited had been using 127 Beaumaris Boulevard, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mclarnon, Gaylene Denise (a director) located at Pyes Pa, Tauranga postcode 3112. Crystal-Clear Intentions Limited was categorised as "Gift shop nec" (business classification G427940).

Addresses

Previous addresses

Address #1: 127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 21 May 2019 to 19 Nov 2020

Address #2: 43 Utopia Park Heights, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 01 Nov 2013 to 21 May 2019

Address #3: 12 Homestead Place, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 17 May 2012 to 01 Nov 2013

Contact info
gaylene.mclarnon@xtra.co.nz
Email
www.crystalclearintentions.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mclarnon, Gaylene Denise Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abernethy Broatch Trustee Co 2012 Limited
Shareholder NZBN: 9429030756076
Company Number: 3748081
Mount Maunganui
Mount Maunganui
Null 3116
New Zealand
Entity Abernethy Broatch Trustee Co 2012 Limited
Shareholder NZBN: 9429030756076
Company Number: 3748081
Mount Maunganui
Mount Maunganui
Null 3116
New Zealand
Individual Broatch, Paul Matua
Tauranga
3110
New Zealand
Directors

Gaylene Denise Mclarnon - Director

Appointment date: 17 May 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 May 2024

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 10 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Nov 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 Oct 2013


Lauren Ashleigh Mclarnon - Director (Inactive)

Appointment date: 08 Nov 2019

Termination date: 23 May 2024

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 08 Nov 2019

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