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Crown Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429045999574
NZBN
6251174
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Jul 2021

Crown Holdings Group Limited, a registered company, was started on 08 Mar 2017. 9429045999574 is the NZ business number it was issued. This company has been run by 4 directors: Benji Joseph Damien Potvin - an active director whose contract started on 08 Mar 2017,
Andrew Ian Moncrieff Newlands - an active director whose contract started on 03 Aug 2018,
Peter Richard Everett - an active director whose contract started on 12 Jul 2019,
James Patrick Thatcher - an inactive director whose contract started on 08 Mar 2017 and was terminated on 12 Jul 2019.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Crown Holdings Group Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address up to 19 Jul 2021.
A total of 1500 shares are issued to 9 shareholders (6 groups). The first group consists of 499 shares (33.27%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 499 shares (33.27%). Finally we have the 3rd share allotment (1 share 0.07%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 29 May 2019 to 19 Jul 2021

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0000 New Zealand

Physical & registered address used from 08 Mar 2017 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Trustee Newlands Limited
Shareholder NZBN: 9429046867735
Auckland Central
Auckland
1010
New Zealand
Individual Newlands, Liberty Anneke Eden Terrace
Auckland
1021
New Zealand
Individual Newlands, Andrew Ian Moncrieff Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Everstrong Trustees Limited
Shareholder NZBN: 9429048139793
Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Newlands, Andrew Ian Moncrieff Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Potvin, Benji Joseph Damien Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 499
Entity (NZ Limited Company) Trustee Gravel Limited
Shareholder NZBN: 9429045948121
Auckland Central
Auckland
1010
New Zealand
Director Potvin, Benji Joseph Damien Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Everett, Peter Richard Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Natmat Limited
Shareholder NZBN: 9429045956577
Company Number: 6235967
Auckland Central
Auckland
1010
New Zealand
Individual Thatcher, James Patrick Greenhithe
Auckland
0632
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Individual Everett, Danica Narrow Neck
Auckland
0624
New Zealand
Individual Everett, Danica Narrow Neck
Auckland
0624
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Entity Trustee Natmat Limited
Shareholder NZBN: 9429045956577
Company Number: 6235967
Auckland Central
Auckland
1010
New Zealand
Directors

Benji Joseph Damien Potvin - Director

Appointment date: 08 Mar 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 08 Mar 2017


Andrew Ian Moncrieff Newlands - Director

Appointment date: 03 Aug 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Apr 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 03 Aug 2018


Peter Richard Everett - Director

Appointment date: 12 Jul 2019

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 12 Jul 2019


James Patrick Thatcher - Director (Inactive)

Appointment date: 08 Mar 2017

Termination date: 12 Jul 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Mar 2017