Crowned Infinity Limited, a registered company, was launched on 03 Apr 2014. 9429041177624 is the NZ business identifier it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been classified. This company has been supervised by 4 directors: Cameron Jones - an active director whose contract started on 01 Jan 2019,
Sam Daniel Church - an inactive director whose contract started on 26 Sep 2018 and was terminated on 31 Jan 2019,
Cameron Jones - an inactive director whose contract started on 03 Apr 2014 and was terminated on 30 Nov 2018,
Jared Scott Handcock - an inactive director whose contract started on 06 Apr 2014 and was terminated on 12 Sep 2018.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Whiteley Street, Moturoa, New Plymouth, 4310 (type: physical, service).
Crowned Infinity Limited had been using 7 Whiteley Street, Moturoa, New Plymouth as their physical address until 18 Nov 2015.
Previous names used by this company, as we established at BizDb, included: from 03 Apr 2014 to 13 Sep 2018 they were named Handcockjones Limited.
A total of 8 shares are issued to 4 shareholders (4 groups). The first group consists of 2 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4 shares (50%). Lastly the third share allocation (1 share 12.5%) made up of 1 entity.
Principal place of activity
23 Whiteley Street, Moturoa, New Plymouth, 4310 New Zealand
Previous addresses
Address: 7 Whiteley Street, Moturoa, New Plymouth, 4310 New Zealand
Physical & registered address used from 03 Aug 2015 to 18 Nov 2015
Address: 23 Whiteley Street, Moturoa, New Plymouth, 4310 New Zealand
Registered & physical address used from 23 Feb 2015 to 03 Aug 2015
Address: 12a Skinner Street, Blagdon, New Plymouth, 4310 New Zealand
Physical & registered address used from 03 Apr 2014 to 23 Feb 2015
Basic Financial info
Total number of Shares: 8
Annual return filing month: November
Annual return last filed: 03 Dec 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Church, Sam Daniel |
Merrilands New Plymouth 4312 New Zealand |
03 Dec 2018 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Jones, Cameron |
Moturoa New Plymouth 4310 New Zealand |
03 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Church, Desmond Gary |
Merrilands New Plymouth 4312 New Zealand |
09 Dec 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Church, Sharon Ann |
Merrilands New Plymouth 4310 New Zealand |
09 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Handcock, Jared Scott |
Moturoa New Plymouth 4310 New Zealand |
06 Apr 2014 - 12 Sep 2018 |
Cameron Jones - Director
Appointment date: 01 Jan 2019
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 01 Jan 2019
Sam Daniel Church - Director (Inactive)
Appointment date: 26 Sep 2018
Termination date: 31 Jan 2019
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 03 Dec 2018
Address: Merrilands, New Plymouth, 4310 New Zealand
Address used since 26 Sep 2018
Cameron Jones - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 30 Nov 2018
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2015
Jared Scott Handcock - Director (Inactive)
Appointment date: 06 Apr 2014
Termination date: 12 Sep 2018
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2015
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