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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2002 - |
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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