Crown Private Limited was started on 23 Sep 2016 and issued a New Zealand Business Number of 9429043335558. The registered LTD company has been run by 4 directors: Marvin Yee - an active director whose contract began on 23 Sep 2016,
Marvin Yen Tuck Yee - an active director whose contract began on 23 Sep 2016,
James E. - an active director whose contract began on 05 Dec 2019,
Mark Belding Moline - an inactive director whose contract began on 23 Sep 2016 and was terminated on 06 Dec 2019.
As stated in our data (last updated on 28 Apr 2024), this company uses 1 address: Level 5, 5A/17 Albert Street, Auckland, 1010 (type: registered, physical).
Up to 29 May 2019, Crown Private Limited had been using Level 5, 17 Albert Street, Auckland as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Crown Financial Services Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Crown Private Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 5, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2019 to 29 May 2019
Address: 5a/17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2019 to 04 Apr 2019
Address: Level 3, 99 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Sep 2016 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Crown Financial Services Limited Shareholder NZBN: 9429037285814 |
Auckland Cbd Auckland 1010 New Zealand |
13 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 |
Mairangi Bay Auckland 0630 New Zealand |
23 Sep 2016 - 14 May 2018 |
| Director | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
14 May 2018 - 13 Jun 2018 |
| Entity | Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 |
Mairangi Bay Auckland 0630 New Zealand |
23 Sep 2016 - 14 May 2018 |
Ultimate Holding Company
Marvin Yee - Director
Appointment date: 23 Sep 2016
Address: North Shore City, Auckland, 1010 New Zealand
Address used since 23 Sep 2016
Marvin Yen Tuck Yee - Director
Appointment date: 23 Sep 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 06 Apr 2018
James E. - Director
Appointment date: 05 Dec 2019
Address: Hillsboro, Oregon, 97123 United States
Address used since 05 Dec 2019
Mark Belding Moline - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 06 Dec 2019
Address: Flat 3, Auckland, 1011 New Zealand
Address used since 26 Mar 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 23 Sep 2016
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