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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2002 - |
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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