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Crown Securities Limited

Type: NZ Limited Company (Ltd)
9429032274288
NZBN
2238266
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 04 May 2023

Crown Securities Limited, a registered company, was started on 01 May 2009. 9429032274288 is the business number it was issued. This company has been run by 2 directors: Christopher John Arbuckle - an active director whose contract started on 01 May 2009,
Brian James Gibbs - an active director whose contract started on 20 Apr 2018.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Crown Securities Limited had been using L 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 29 May 2020.
Past names used by the company, as we identified at BizDb, included: from 01 May 2009 to 11 Sep 2009 they were named Mahara Properties Limited.
One entity owns all company shares (exactly 10000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: L 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 06 May 2010 to 29 May 2020

Address #2: L 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 01 May 2009 to 29 May 2020

Address #3: L3, 95 Hurstmere Road, Takapuna, North Shore City 0740

Physical address used from 01 May 2009 to 06 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 01 May 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2012


Brian James Gibbs - Director

Appointment date: 20 Apr 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 20 Apr 2018