Crown Pacific (N.z.) Limited, a registered company, was launched on 19 Oct 1982. 9429032070026 is the NZBN it was issued. This company has been managed by 11 directors: James Edward Thompson - an active director whose contract started on 01 Mar 2001,
Andrew Robert Goodman - an active director whose contract started on 07 Apr 2006,
Leon Carl Hulme - an active director whose contract started on 30 Apr 2021,
Jennifer H. - an active director whose contract started on 16 Aug 2023,
Kenneth Michael Madrid - an inactive director whose contract started on 01 Mar 2001 and was terminated on 16 Aug 2023.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 40183, Glenfield, Auckland, 0747 (type: postal, delivery).
Crown Pacific (N.z.) Limited had been using 10 Constellation Dr, Mairangi Bay, Auckland 10 as their physical address up until 30 Oct 1998.
Old names used by the company, as we established at BizDb, included: from 20 Jun 1988 to 19 Nov 1990 they were called Brittannia Movers International Limited, from 19 Oct 1982 to 20 Jun 1988 they were called Pelicon Van Lines Limited.
One entity owns all company shares (exactly 100 shares) - Crown Worldwide (Nz) Limited - located at 0747, Albany, Auckland.
Principal place of activity
200 Bush Road, Rosedale, North Shore City, 0632 New Zealand
Previous address
Address #1: 10 Constellation Dr, Mairangi Bay, Auckland 10
Physical & registered address used from 30 Oct 1998 to 30 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Crown Worldwide (nz) Limited Shareholder NZBN: 9429032149203 |
Albany Auckland 0632 New Zealand |
19 Oct 1982 - |
Ultimate Holding Company
James Edward Thompson - Director
Appointment date: 01 Mar 2001
Address: Manderly Garden, 48 Deep Water Bay Road, Hong Kong SAR China
Address used since 15 Dec 2003
Andrew Robert Goodman - Director
Appointment date: 07 Apr 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2014
Leon Carl Hulme - Director
Appointment date: 30 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Jun 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Apr 2021
Jennifer H. - Director
Appointment date: 16 Aug 2023
Kenneth Michael Madrid - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 16 Aug 2023
Address: 8 Old Peak Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 22 Dec 2017
Address: 8 Old Peak Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 11 Jul 2014
James Kennedy Logan - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 30 Apr 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 May 2011
Mark Anthony Ellis - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 28 Feb 2018
ASIC Name: Crown Worldwide (aust) Pty Limited
Address: Baulkham Hills, New South Wales 2153, Australia, Australia
Address used since 23 Jul 2013
Address: Smithfield, 2164 Australia
Address: Smithfield, 2164 Australia
Anthony Cedric Braby - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 07 Apr 2006
Address: Rothesay Bay, Auckland,
Address used since 01 Mar 2001
Steven William Brown - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 01 Dec 2003
Address: Glenfield, Auckland,
Address used since 01 Dec 2000
Brian Lex Valentine - Director (Inactive)
Appointment date: 04 Oct 1994
Termination date: 01 Dec 2000
Address: Mairangi Bay, Auckland,
Address used since 04 Oct 1994
Roland Arthur Ellis - Director (Inactive)
Appointment date: 23 Oct 1986
Termination date: 10 Oct 1994
Address: Rothesay Bay, Auckland,
Address used since 23 Oct 1986
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