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Nz Crowne Group Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429038209451
NZBN
832584
Company Number
Registered
Company Status
E321280
Industry classification code
Trench Digging
Industry classification description
Current address
105a Crown Road
Rd 1
Pukekohe 2676
New Zealand
Registered & physical & service address used since 29 Jun 2007

Nz Crowne Group Infrastructure Limited, a registered company, was launched on 08 Nov 1996. 9429038209451 is the NZ business number it was issued. "Trench digging" (ANZSIC E321280) is how the company has been classified. The company has been managed by 5 directors: Jing Yu - an active director whose contract began on 19 Jun 2015,
Jianxiong Zhang - an inactive director whose contract began on 31 Jul 2015 and was terminated on 02 May 2016,
David Bruce Flowerday - an inactive director whose contract began on 08 Nov 1996 and was terminated on 03 Mar 2016,
Fei Yu - an inactive director whose contract began on 19 Jun 2015 and was terminated on 31 Jul 2015,
Glenys Enid Flowerday - an inactive director whose contract began on 08 Nov 1996 and was terminated on 19 Jun 2015.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 105A Crown Road, Rd 1, Pukekohe, 2676 (types include: registered, physical).
Nz Crowne Group Infrastructure Limited had been using C/- Prince & Partners, Top Floor Amp Building, Cnr East & Wood Street, Papakura as their registered address up until 29 Jun 2007.
Past names used by the company, as we established at BizDb, included: from 12 Apr 1999 to 31 May 2017 they were called Flowerday Enterprises Limited, from 08 Nov 1996 to 12 Apr 1999 they were called Flowerday Industrial Clothing Limited.
A single entity controls all company shares (exactly 16667 shares) - Asia Pacific Investment & Consulting Limited - located at 2676, Auckland, Null.

Addresses

Principal place of activity

105a Crown Road, Rd 1, Pukekohe, 2676 New Zealand


Previous addresses

Address: C/- Prince & Partners, Top Floor Amp Building, Cnr East & Wood Street, Papakura

Registered address used from 11 Apr 2000 to 29 Jun 2007

Address: C/- Prince & Partners, Top Floor Amp Building, Cnr East & Wood Street, Papakura

Registered address used from 25 Apr 1999 to 11 Apr 2000

Address: 202 Findlay Road, R D 3, Pukekohe

Physical address used from 25 Apr 1999 to 29 Jun 2007

Address: C/- Prince & Partners, Top Floor Amp Building, Cnr East & Wood Street, Papakura

Physical address used from 25 Apr 1999 to 25 Apr 1999

Contact info
64 21 2810903
24 Oct 2018 Phone
janeyujing@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16667

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16667
Entity (NZ Limited Company) Asia Pacific Investment & Consulting Limited
Shareholder NZBN: 9429040991863
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flowerday, Glenys Enid R D 1
Pukekohe

New Zealand
Individual Flowerday, David Bruce R D 1
Pukekohe

New Zealand
Entity Crown Infrastructure Limited
Shareholder NZBN: 9429041769799
Company Number: 5708317
Entity Crown Infrastructure Limited
Shareholder NZBN: 9429041769799
Company Number: 5708317
Directors

Jing Yu - Director

Appointment date: 19 Jun 2015

Address: 77 Halsey Street, Auckland, 1010 New Zealand

Address used since 19 Jun 2015


Jianxiong Zhang - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 02 May 2016

Address: Lane 106, Laiyin Road, Shanghai, China

Address used since 31 Jul 2015


David Bruce Flowerday - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 03 Mar 2016

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 01 Oct 2015


Fei Yu - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 31 Jul 2015

Address: 77 Halsey Street, Auckland, 1010 New Zealand

Address used since 19 Jun 2015


Glenys Enid Flowerday - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 19 Jun 2015

Address: R D 1, Pukekohe, New Zealand

Address used since 29 Jun 2007

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