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Crowned Infinity Limited

Type: NZ Limited Company (Ltd)
9429041177624
NZBN
5111941
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
23 Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Physical & service & registered address used since 18 Nov 2015

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.

Addresses

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

Contact info
64 21 838356
01 Feb 2019 Phone
cameron_jones@live.com
01 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Church, Sam Daniel Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Jones, Cameron Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Church, Desmond Gary Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Church, Sharon Ann Merrilands
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Handcock, Jared Scott Moturoa
New Plymouth
4310
New Zealand
Directors

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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