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Crown Brands Limited

Type: NZ Limited Company (Ltd)
9429000081399
NZBN
1824522
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
1 The Lakes Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 02 Aug 2022

Crown Brands Limited was registered on 30 May 2006 and issued a New Zealand Business Number of 9429000081399. The registered LTD company has been managed by 3 directors: Stephen Edward Bill - an active director whose contract began on 30 May 2006,
Anna Maree Bill - an active director whose contract began on 14 Feb 2012,
Jason Robert Bill - an inactive director whose contract began on 30 May 2006 and was terminated on 20 Feb 2010.
According to BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: 1 The Lakes Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Up to 02 Aug 2022, Crown Brands Limited had been using 9 Norfolk Place, Kerikeri, Kerikeri as their physical address.
BizDb found other names for the company: from 30 May 2006 to 29 Aug 2012 they were called Baystyle Limited.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Bill, Stephen Edward (an individual) located at Kerikeri.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2 shares) and includes
Bill, Anna Maree - located at Kerikeri. Crown Brands Limited has been categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Principal place of activity

9 Norfolk Place, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address: 9 Norfolk Place, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 15 Feb 2013 to 02 Aug 2022

Address: 334 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 04 Mar 2011 to 15 Feb 2013

Address: 6 Waimate North Road, Kerikeri New Zealand

Registered & physical address used from 02 Apr 2009 to 04 Mar 2011

Address: 45 Kendall Road, Kerikeri

Registered & physical address used from 31 Jan 2007 to 02 Apr 2009

Address: 45 Kendal Road, Kerikeri

Registered & physical address used from 30 May 2006 to 31 Jan 2007

Contact info
64 9 4071680
Phone
info@crownbrands.co.nz
Email
www.crownbrands.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Bill, Stephen Edward Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bill, Anna Maree Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bill, Penelope Rita Kerikeri
Individual Bill, Jason Robert Kerikeri
Directors

Stephen Edward Bill - Director

Appointment date: 30 May 2006

Address: Kerikeri, 0230 New Zealand

Address used since 28 Feb 2016


Anna Maree Bill - Director

Appointment date: 14 Feb 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 Feb 2012


Jason Robert Bill - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 20 Feb 2010

Address: Kerikeri, 0230 New Zealand

Address used since 26 Mar 2009

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