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Crown Pacific Finance Limited

Type: NZ Limited Company (Ltd)
9429036430000
NZBN
1222171
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical 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 Pacific Finance Limited, a registered company, was incorporated on 26 Jul 2002. 9429036430000 is the NZ business number it was issued. The company has been managed by 4 directors: Christopher John Arbuckle - an active director whose contract started on 15 Jun 2011,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
John Copson - an inactive director whose contract started on 27 Jan 2005 and was terminated on 25 Jul 2012,
Neil Gavin Taylor - an inactive director whose contract started on 26 Jul 2002 and was terminated on 28 Jan 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Crown Pacific Finance Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 20 Jun 2023.
One entity controls all company shares (exactly 10000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 May 2020 to 20 Jun 2023

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

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

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

Physical & registered address used from 26 Jul 2002 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 15 Jun 2011

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


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018


John Copson - Director (Inactive)

Appointment date: 27 Jan 2005

Termination date: 25 Jul 2012

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 26 Nov 2010


Neil Gavin Taylor - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 28 Jan 2005

Address: Takapuna, Auckland,

Address used since 30 Nov 2004

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