Three Crowns Limited, a registered company, was incorporated on 03 Aug 2017. 9429046277596 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been run by 4 directors: Peter Damian Sumich - an active director whose contract started on 01 Oct 2018,
Quoc Dung Tran - an active director whose contract started on 07 Feb 2025,
Alisha Ruth Patricia Cossar - an inactive director whose contract started on 03 Aug 2017 and was terminated on 19 Dec 2018,
Richard Andreas Schold - an inactive director whose contract started on 03 Aug 2017 and was terminated on 19 Dec 2018.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 20A View Road, Mount Eden, Auckland, 1024 (type: physical, service).
Three Crowns Limited had been using 136 Wood Bay Road, Titirangi, Auckland as their physical address up to 01 Nov 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: 136 Wood Bay Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 03 Aug 2017 to 01 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Tran, Quoc Dung |
Blockhouse Bay Auckland 0600 New Zealand |
07 Feb 2025 - |
| Individual | Sumich, Peter Damian |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sumich, Peter Damian |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schold, Richard Andreas |
Titirangi Auckland 0604 New Zealand |
03 Aug 2017 - 24 Oct 2018 |
| Individual | Cossar, Alisha Ruth Patricia |
Titirangi Auckland 0604 New Zealand |
03 Aug 2017 - 24 Oct 2018 |
Peter Damian Sumich - Director
Appointment date: 01 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2018
Quoc Dung Tran - Director
Appointment date: 07 Feb 2025
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Feb 2025
Alisha Ruth Patricia Cossar - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 19 Dec 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Aug 2017
Richard Andreas Schold - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 19 Dec 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Aug 2017
Chilliboom Limited
123 Wood Bay Road
Writedit Limited
138 Wood Bay Road
Caravan Productions Limited
37 Takahe Road
Turtle Press Limited
37 Takahe Road
Philmic Limited
37 Takahe Road
Pipikids International Film And Media Festival Trust
37 Takahe Road
Ignite Finance Limited
236 Konini Road
Nazar Group Limited
418 Titirangi Road
Ptd Investments (2014) Limited
69 Margan Avenue
Stevdeni (2016) Limited
10 Westridge Road
Sysrealm Limited
7 West Coast Road
Umbrella Corporation Limited
7 West Coast Road