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Crown Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037285814
NZBN
1030289
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 2638
Shortland Street
Auckland 1140
New Zealand
Postal address used since 30 Mar 2020
Level 5, 5a/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 30 Mar 2020
Level 5, 5a/17 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Registered address used since 16 Mar 2021

Crown Financial Services Limited was incorporated on 23 May 2000 and issued a business number of 9429037285814. The registered LTD company has been supervised by 4 directors: Marvin Yen Tuck Yee - an active director whose contract started on 23 May 2000,
Marvin Yee - an active director whose contract started on 23 May 2000,
Victor Yee - an active director whose contract started on 23 May 2000,
Robert Rogers - an inactive director whose contract started on 01 Dec 2013 and was terminated on 17 Mar 2017.
According to our information (last updated on 11 Apr 2024), the company registered 4 addresses: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 5A/17 Albert Street, Auckland, Auckland, 1010 (physical address),
Level 5, 5A/17 Albert Street, Auckland, Auckland, 1010 (service address),
Po Box 2638, Shortland Street, Auckland, 1140 (postal address) among others.
Until 16 Mar 2021, Crown Financial Services Limited had been using Level 5, 5A/17 Albert Street, Auckland, Auckland as their physical address.
BizDb identified more names for the company: from 23 May 2000 to 15 May 2003 they were called Cybercom Publishing Limited.
A total of 500000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Rogers, Robert (an individual) located at Rd 6, Matakana postcode 0986,
Robert Rogers (a director) located at Rd 6, Warkworth postcode 0986.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 499000 shares) and includes
Yee, Marvin Yen Tuck - located at Chatswood, Auckland. Crown Financial Services Limited was categorised as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: Level 5, 5a/17 Albert Street, Auckland, Auckland, 1010 New Zealand

Physical & service address used from 16 Mar 2021

Principal place of activity

Level 1, 45 Anzac Ave, Auckland Central, Auckland, 1140 New Zealand


Previous addresses

Address #1: Level 5, 5a/17 Albert Street, Auckland, Auckland, 1140 New Zealand

Physical address used from 29 May 2019 to 16 Mar 2021

Address #2: Level 5, 17 Albert Street, Auckland, Auckland, 1140 New Zealand

Physical address used from 15 Apr 2019 to 29 May 2019

Address #3: 5a/17 Albert Street, Auckland, Auckland, 1140 New Zealand

Physical address used from 03 Apr 2019 to 15 Apr 2019

Address #4: Level 1, 45 Anzac Ave, Auckland, Auckland, 1140 New Zealand

Physical address used from 08 Jul 2014 to 03 Apr 2019

Address #5: Level 1, 20 Hobson St, Auckland New Zealand

Physical address used from 20 May 2009 to 08 Jul 2014

Address #6: Level 12, Brookfields House, 19 Victoria St, Auckland Cbf

Physical address used from 07 Nov 2003 to 20 May 2009

Address #7: Level 1, Patent House, 57 Fort Street, Auckland Central

Physical address used from 23 May 2000 to 07 Nov 2003

Address #8: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 23 May 2000 to 16 Mar 2021

Contact info
64 9 9735888
17 Sep 2019 Phone
info@crowncapital.nz
16 Jun 2023 Email
info@crownfinancial.co.nz
03 Mar 2023 Email
https://crowncapital.nz
04 Dec 2023 Website
https://crownfinancial.co.nz/
17 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rogers, Robert Rd 6
Matakana
0986
New Zealand
Director Robert Rogers Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 499000
Director Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Omega Corporation Limited
Shareholder NZBN: 9429037709969
Company Number: 936214
Individual Rogers, Robert Rd 6
Warkworth
0986
New Zealand
Individual Rogers, Robert Rd 6
Matakana
0986
New Zealand
Entity Omega Corporation Limited
Shareholder NZBN: 9429037709969
Company Number: 936214
Director Yee, Marvin Totara Vale
North Shore City
0627
New Zealand
Entity Cybercom Technologies Limited
Shareholder NZBN: 9429037709969
Company Number: 936214
Entity Cybercom Technologies Limited
Shareholder NZBN: 9429037709969
Company Number: 936214
Individual Yee, Marvin Yen Tuck Totara Vale
Auckland
0627
New Zealand
Directors

Marvin Yen Tuck Yee - Director

Appointment date: 23 May 2000

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 07 Feb 2019

Address: Totara Vale, North Shore City, 0627 New Zealand

Address used since 22 Apr 2010


Marvin Yee - Director

Appointment date: 23 May 2000

Address: Totara Vale, North Shore City, 0627 New Zealand

Address used since 22 Apr 2010


Victor Yee - Director

Appointment date: 23 May 2000

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 22 Apr 2010


Robert Rogers - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 17 Mar 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 01 Dec 2013

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Omega Corporation Limited
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