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United Crown Limited

Type: NZ Limited Company (Ltd)
9429035052678
NZBN
1582595
Company Number
Registered
Company Status
Current address
Kingsclere Place
Goodwood Heights
Auckland 2105
New Zealand
Physical & service & registered address used since 01 May 2020

United Crown Limited, a registered company, was started on 03 Dec 2004. 9429035052678 is the number it was issued. The company has been supervised by 4 directors: Logan Lejan Lau - an active director whose contract began on 03 Dec 2004,
Logan Lau - an active director whose contract began on 03 Dec 2004,
Paris Lau - an inactive director whose contract began on 03 Dec 2004 and was terminated on 15 Aug 2016,
Yanti Sumarna - an inactive director whose contract began on 03 Dec 2004 and was terminated on 03 Dec 2004.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Kingsclere Place, Goodwood Heights, Auckland, 2105 (category: physical, service).
United Crown Limited had been using 42 Kingsclere Place, Goodwood Heights, Auckland as their registered address until 01 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 42 Kingsclere Place, Goodwood Heights, Auckland, 2105 New Zealand

Registered address used from 20 Apr 2010 to 01 May 2020

Address: 42 Kingsclere Place, Goodwood Heights, Manukau, Auckland, 2105 New Zealand

Physical address used from 20 Apr 2010 to 20 Apr 2010

Address: 7 Aralia Road, Sunnynook Auckland

Registered address used from 11 Jan 2005 to 20 Apr 2010

Address: 7 Aralia Road, Sunnynook Auckland

Physical address used from 03 Dec 2004 to 20 Apr 2010

Address: 121 Methuen Road, Avondale Auckland

Registered address used from 03 Dec 2004 to 11 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lau, Logan Goodwood Heights
Manukau
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lau, Paris East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lau, Logan Lejan Goodwood Heights
Manukau, Auckland
2105
New Zealand
Individual Lau, Logan Lejan Goodwood Heights
Manukau, Auckland
2105
New Zealand
Entity Fortune City (nz) Limited
Shareholder NZBN: 9429036235933
Company Number: 1257636
Entity Amazing Grace Properties Limited
Shareholder NZBN: 9429035807773
Company Number: 1380756
Entity Fortune City (nz) Limited
Shareholder NZBN: 9429036235933
Company Number: 1257636
Entity Amazing Grace Properties Limited
Shareholder NZBN: 9429035807773
Company Number: 1380756
Directors

Logan Lejan Lau - Director

Appointment date: 03 Dec 2004

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 13 Apr 2010


Logan Lau - Director

Appointment date: 03 Dec 2004

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 15 Apr 2020


Paris Lau - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 15 Aug 2016

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 13 Apr 2010


Yanti Sumarna - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 03 Dec 2004

Address: Sunnynook Auckland,

Address used since 03 Dec 2004

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