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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Trustee Newlands Limited Shareholder NZBN: 9429046867735 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2018 - |
Individual | Newlands, Liberty Anneke |
Eden Terrace Auckland 1021 New Zealand |
03 Aug 2018 - |
Individual | Newlands, Andrew Ian Moncrieff |
Birkenhead Auckland 0626 New Zealand |
03 Aug 2018 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Everstrong Trustees Limited Shareholder NZBN: 9429048139793 |
Narrow Neck Auckland 0624 New Zealand |
22 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Newlands, Andrew Ian Moncrieff |
Birkenhead Auckland 0626 New Zealand |
03 Aug 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Potvin, Benji Joseph Damien |
Forrest Hill Auckland 0620 New Zealand |
08 Mar 2017 - |
Shares Allocation #5 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Trustee Gravel Limited Shareholder NZBN: 9429045948121 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2017 - |
Director | Potvin, Benji Joseph Damien |
Forrest Hill Auckland 0620 New Zealand |
08 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Everett, Peter Richard |
Narrow Neck Auckland 0624 New Zealand |
31 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Natmat Limited Shareholder NZBN: 9429045956577 Company Number: 6235967 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2017 - 31 Jul 2019 |
Individual | Thatcher, James Patrick |
Greenhithe Auckland 0632 New Zealand |
08 Mar 2017 - 31 Jul 2019 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
31 Jul 2019 - 22 Dec 2020 | |
Individual | Everett, Danica |
Narrow Neck Auckland 0624 New Zealand |
31 Jul 2019 - 10 May 2022 |
Individual | Everett, Danica |
Narrow Neck Auckland 0624 New Zealand |
31 Jul 2019 - 10 May 2022 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
31 Jul 2019 - 22 Dec 2020 |
Entity | Trustee Natmat Limited Shareholder NZBN: 9429045956577 Company Number: 6235967 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2017 - 31 Jul 2019 |
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
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