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Crown Capital Corporation Limited

Type: NZ Limited Company (Ltd)
9429036430055
NZBN
1222172
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered 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 Capital Corporation Limited, a registered company, was launched on 26 Jul 2002. 9429036430055 is the NZ business number it was issued. The company has been supervised 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 22 Mar 2005 and was terminated on 11 Nov 2016,
Neil Gavin Taylor - an inactive director whose contract started on 26 Jul 2002 and was terminated on 24 Mar 2005.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Crown Capital Corporation Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 29 May 2020.
Old names used by this company, as we established at BizDb, included: from 26 Jul 2002 to 17 Mar 2004 they were called Crown Credit Corporation Limited.
One entity controls all company shares (exactly 10000 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

Registered address used from 08 Mar 2005 to 29 May 2020

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

Physical address used from 08 Mar 2005 to 29 May 2020

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

Physical & registered address used from 26 Jul 2002 to 08 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

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: 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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