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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lau, Logan |
Goodwood Heights Manukau 2105 New Zealand |
03 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lau, Paris |
East Tamaki Auckland 2016 New Zealand |
18 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Logan Lejan |
Goodwood Heights Manukau, Auckland 2105 New Zealand |
18 Aug 2005 - 03 May 2022 |
| Individual | Lau, Logan Lejan |
Goodwood Heights Manukau, Auckland 2105 New Zealand |
18 Aug 2005 - 03 May 2022 |
| Entity | Fortune City (nz) Limited Shareholder NZBN: 9429036235933 Company Number: 1257636 |
03 Dec 2004 - 27 Jun 2010 | |
| Entity | Amazing Grace Properties Limited Shareholder NZBN: 9429035807773 Company Number: 1380756 |
03 Dec 2004 - 27 Jun 2010 | |
| Entity | Fortune City (nz) Limited Shareholder NZBN: 9429036235933 Company Number: 1257636 |
03 Dec 2004 - 27 Jun 2010 | |
| Entity | Amazing Grace Properties Limited Shareholder NZBN: 9429035807773 Company Number: 1380756 |
03 Dec 2004 - 27 Jun 2010 |
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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