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Crown Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429041769799
NZBN
5708317
Company Number
Registered
Company Status
129685980
GST Number
No Abn Number
Australian Business Number
Current address
35 Milano Boulevard
Karaka
Papakura 2113
New Zealand
Postal address used since 16 Aug 2019
35 Milano Boulevard
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 17 Aug 2020
54 Schlaepfer Road
Rd 1
Pukekohe 2676
New Zealand
Registered & service address used since 09 Jun 2023

Crown Infrastructure Limited, a registered company, was started on 08 Jun 2015. 9429041769799 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Bruce Flowerday - an active director whose contract started on 08 Jun 2015,
Glenys Enid Flowerday - an active director whose contract started on 08 Jun 2015,
Peter Charles Mcleod - an inactive director whose contract started on 26 Jun 2019 and was terminated on 31 May 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Schlaepfer Road, Rd 1, Pukekohe, 2676 (category: registered, service).
Crown Infrastructure Limited had been using 54 Schlaepfer Road, Pukekohe, Pukekohe as their physical address until 17 Aug 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 54 Schlaepfer Road, Pukekohe, Pukekohe, 2676 New Zealand

Physical & registered address used from 07 Dec 2015 to 17 Aug 2020

Address #2: 105a Crown Road, Paerata, 2676 New Zealand

Registered & physical address used from 08 Jun 2015 to 07 Dec 2015

Contact info
64 27 4975760
16 Aug 2019 Phone
peter-mcleod@primarysales.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Flowerday, David Bruce Pukekohe
Pukekohe
2676
New Zealand
Director Flowerday, Glenys Enid Pukekohe
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Flowerday, David Bruce Pukekohe
Pukekohe
2676
New Zealand
Director Flowerday, Glenys Enid Pukekohe
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Joanne Margaret Karaka
Papakura
2113
New Zealand
Individual Mcleod, Peter Charles Karaka
Papakura
2113
New Zealand
Directors

David Bruce Flowerday - Director

Appointment date: 08 Jun 2015

Address: Pukekohe, Pukekohe, 2676 New Zealand

Address used since 01 Nov 2015


Glenys Enid Flowerday - Director

Appointment date: 08 Jun 2015

Address: Pukekohe, Pukekohe, 2676 New Zealand

Address used since 01 Nov 2015


Peter Charles Mcleod - Director (Inactive)

Appointment date: 26 Jun 2019

Termination date: 31 May 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Jun 2019

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