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Crown Asia Pacific Group Limited

Type: NZ Limited Company (Ltd)
9429036429943
NZBN
1222170
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & 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 Asia Pacific Group Limited, a registered company, was started on 26 Jul 2002. 9429036429943 is the NZBN it was issued. The company has been managed by 4 directors: Christopher John Arbuckle - an active director whose contract began on 09 Nov 2016,
Brian James Gibbs - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 22 Mar 2005 and was terminated on 11 Nov 2016,
Neil Gavin Taylor - an inactive director whose contract began on 26 Jul 2002 and was terminated on 24 Mar 2005.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Crown Asia Pacific Group Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 29 May 2020.
Old names used by this company, as we identified at BizDb, included: from 26 Jul 2002 to 11 Sep 2008 they were called State Finance Corporation Limited.
A single entity controls all company shares (exactly 1000000 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

Physical & registered address used from 07 Nov 2005 to 29 May 2020

Address #2: 100 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 26 Jul 2002 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 09 Nov 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Nov 2016


Brian James Gibbs - Director

Appointment date: 20 Apr 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 20 Apr 2018


John Copson - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 11 Nov 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2012


Neil Gavin Taylor - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 24 Mar 2005

Address: Belmont, Auckland,

Address used since 26 Jul 2002

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