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Crown Finance Limited

Type: NZ Limited Company (Ltd)
9429036142118
NZBN
1273679
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

Crown Finance Limited, a registered company, was incorporated on 19 Feb 2003. 9429036142118 is the NZBN it was issued. The company has been supervised by 3 directors: Christopher John Arbuckle - an active director whose contract started on 08 Feb 2005,
John Copson - an inactive director whose contract started on 24 Mar 2005 and was terminated on 03 Jul 2012,
Brian James Gibbs - an inactive director whose contract started on 19 Feb 2003 and was terminated on 11 Feb 2005.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Crown Finance Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 May 2020.
A single entity controls all company shares (exactly 1000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Oct 2005 to 29 May 2020

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

Physical address used from 05 Oct 2005 to 29 May 2020

Address #3: 100 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 19 Feb 2003 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 08 Feb 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Jun 2012


John Copson - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 03 Jul 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Jun 2012


Brian James Gibbs - Director (Inactive)

Appointment date: 19 Feb 2003

Termination date: 11 Feb 2005

Address: Hillsborough, Auckland,

Address used since 19 Feb 2003

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