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 19 May 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shen, Xun |
Epsom Auckland 1051 New Zealand |
05 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Yongxiao |
Epsom Auckland 1051 New Zealand |
05 Nov 2015 - |
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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