Crown Automotive Corporation Limited was registered on 19 Feb 2003 and issued an NZBN of 9429036142170. This registered LTD company has been managed by 5 directors: Christopher John Arbuckle - an active director whose contract started on 17 Dec 2008,
Brian James Gibbs - an active director whose contract started on 15 May 2018,
Ian Mccallion - an inactive director whose contract started on 17 Aug 2009 and was terminated on 02 Aug 2010,
John Copson - an inactive director whose contract started on 24 Mar 2005 and was terminated on 17 Aug 2009,
Brian James Gibbs - an inactive director whose contract started on 19 Feb 2003 and was terminated on 06 Oct 2008.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Up to 29 May 2020, Crown Automotive Corporation Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found former names used by this company: from 11 Sep 2006 to 11 May 2009 they were called Premier Motor Group Limited, from 23 Nov 2005 to 11 Sep 2006 they were called Crown Mortgages Limited and from 19 Feb 2003 to 23 Nov 2005 they were called Crown Finance Group Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Nov 2005 to 29 May 2020
Address #2: 100 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 19 Feb 2003 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 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: 17 Dec 2008
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: 15 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 May 2018
Ian Mccallion - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 02 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2009
John Copson - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 17 Aug 2009
Address: Takapuna, Auckland,
Address used since 24 Mar 2005
Brian James Gibbs - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 06 Oct 2008
Address: Hillsborough, Auckland,
Address used since 19 Feb 2003
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