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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mclarnon, Gaylene Denise |
Pyes Pa Tauranga 3112 New Zealand |
17 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Company Number: 3748081 |
Mount Maunganui Mount Maunganui Null 3116 New Zealand |
16 Oct 2013 - 11 Nov 2020 |
Entity | Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Company Number: 3748081 |
Mount Maunganui Mount Maunganui Null 3116 New Zealand |
16 Oct 2013 - 11 Nov 2020 |
Individual | Broatch, Paul |
Matua Tauranga 3110 New Zealand |
30 Sep 2013 - 16 Oct 2013 |
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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