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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
19 Feb 2003 - |
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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