General information
Crown Financial Services Nominees Limited
Type: NZ Limited Company (Ltd)9429030130289
New Zealand Business Number
4555620
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description
Crown Financial Services Nominees Limited (New Zealand Business Number 9429030130289) was launched on 24 Jul 2013. 4 addresses are currently in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: registered, service). Crown Financial Services Nominees Limited used other aliases, namely: Gt Payment Nz Limited from 22 Jul 2013 to 11 Jun 2015. 70726966 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70726966 shares (100 per cent of shares), namely:
Yee, Marvin Yen Tuck (an individual) located at Chatswood, Auckland postcode 0626. "Internet retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued Crown Financial Services Nominees Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 24 Jul 2013 |
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
Financial Data
Financial info
70726966
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70726966
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A M Bell, Upston Bell Individual |
Remuera Auckland 1050 |
28 Dec 2016 - 21 Aug 2018 |
|
Sovereign Strategies Llc Other |
California 95765 |
29 Dec 2016 - 21 Aug 2018 |
|
Nath, Sandeep Nath Individual |
Mount Roskill Auckland 1041 |
29 Dec 2016 - 21 Aug 2018 |
|
Oravec Iii, Robert Individual |
Cheyenne Wyoming 82001 |
28 Dec 2016 - 21 Aug 2018 |
|
Caley, Graham Richard Individual |
Henderson Auckland 0650 |
29 Dec 2016 - 21 Aug 2018 |
|
Goodwin, Eugene Individual |
145 Sequim, Washington 98382 |
29 Dec 2016 - 21 Aug 2018 |
|
Spencer, Scott Individual |
Mairangi Bay, Auckland 0630 |
28 Dec 2016 - 21 Aug 2018 |
|
Q.c.d Limited Other |
Sandringham Auckland 1025 |
28 Dec 2016 - 21 Aug 2018 |
|
Rice, Michael Edward Brian Individual |
Strowan Christchurch 8014 |
29 Dec 2016 - 21 Aug 2018 |
|
Logiciel Investments Limited Other |
Auckland 1071 |
29 Dec 2016 - 21 Aug 2018 |
|
Murphy, Gerard Individual |
Parnell Auckland 1052 |
28 Dec 2016 - 21 Aug 2018 |
|
Deem, Michael Individual |
89 Queensway Admiralty |
28 Dec 2016 - 02 May 2017 |
|
Yang, Ren Individual |
Papatoetoe Auckland 2025 |
29 Dec 2016 - 21 Aug 2018 |
|
Nadan, Olivia Individual |
49 Symonds Street Auckland 1010 |
28 Dec 2016 - 21 Aug 2018 |
|
Spence, Nigel Individual |
Bronxville New York 10708 |
29 Dec 2016 - 21 Aug 2018 |
|
Middleton, Murray Individual |
Lake Hayes Estate Queenstown 9304 |
28 Dec 2016 - 21 Aug 2018 |
|
Kamal, Nilesh Neel Individual |
Auckland 1010 |
28 Dec 2016 - 21 Aug 2018 |
|
Yousef, Essam Individual |
Glenfield Auckland 0629 |
28 Dec 2016 - 21 Aug 2018 |
|
Elp Retail Limited Other |
Auckland 0627 |
29 Dec 2016 - 21 Aug 2018 |
|
Borthwick, Brett Individual |
Castor Bay Auckland 0620 |
28 Dec 2016 - 21 Aug 2018 |
|
Gt Payment Pte Ltd Other |
23 Aug 2013 - 11 Apr 2014 | |
|
Bennett, Michael Individual |
Mount Eden Auckland 1041 |
29 Dec 2016 - 21 Aug 2018 |
|
Lost River Holdings Llc Other |
Caneyville Ky 42721 |
29 Dec 2016 - 21 Aug 2018 |
|
Harding, David Individual |
Mairangi Bay, Auckland 0630 |
29 Dec 2016 - 21 Aug 2018 |
|
Camsing Trading Limited Other |
59 Apollo Drive, Rosedale Auckland 0632 |
28 Dec 2016 - 21 Aug 2018 |
|
Mt. Kailas Llc Other |
29 Dec 2016 - 29 Dec 2016 | |
|
Bishop, Evan Individual |
Newmarket Auckland 1023 |
29 Dec 2016 - 21 Aug 2018 |
|
Chen, Yen-wen Individual |
Flat Bush Auckland 2016 |
28 Dec 2016 - 21 Aug 2018 |
|
Collins, Gary Individual |
Hauraki Auckland 0622 |
29 Dec 2016 - 21 Aug 2018 |
|
First Pinkston Limited Partnership Other |
Dallas Texas 75201 |
29 Dec 2016 - 21 Aug 2018 |
|
Ttee, Bradford Roller Individual |
Rocky River Ohio 44116 |
29 Dec 2016 - 21 Aug 2018 |
|
Berentzen, Kenneth Individual |
29 Dec 2016 - 21 Aug 2018 | |
|
Elizabeth R Thomas Revocable Trust Other |
Lafayette New Jersey 7848 |
29 Dec 2016 - 21 Aug 2018 |
|
Bayliss, David Neil Individual |
Auckland 1024 |
29 Dec 2016 - 21 Aug 2018 |
|
Wood, Robert Individual |
Lindon Utah 84042 |
29 Dec 2016 - 21 Aug 2018 |
|
Gervais, Patrick Individual |
Canada T3CIC9 |
29 Dec 2016 - 21 Aug 2018 |
|
Kousgaard, Mikael Rieck Individual |
29 Dec 2016 - 21 Aug 2018 | |
|
Burcher, Kenneth Individual |
New York 11793 |
29 Dec 2016 - 21 Aug 2018 |
|
Dixon, Stewart Gordon Individual |
Levin 5510 |
29 Dec 2016 - 30 Dec 2016 |
|
Ruawhare, Dorothy Individual |
Manurewa Auckland 2102 |
28 Dec 2016 - 21 Aug 2018 |
|
Heath, Paul Individual |
Neutral Bay, Nsw 2089 |
28 Dec 2016 - 21 Aug 2018 |
|
Winepress Investments Limited Other |
Auckland 1010 |
29 Dec 2016 - 21 Aug 2018 |
|
Hausherr, Rudiger Individual |
Mairangi Bay Auckland 0630 |
29 Dec 2016 - 23 Jan 2017 |
|
Subritzky, Alan Individual |
Otahuhu Auckland 1062 |
28 Dec 2016 - 21 Aug 2018 |
|
Null - Gt Payment Pte Ltd Other |
23 Aug 2013 - 11 Apr 2014 | |
|
Null - Mt. Kailas Llc Other |
29 Dec 2016 - 29 Dec 2016 | |
|
Null - Laird S Holliday Family Trust Other |
29 Dec 2016 - 30 Dec 2016 | |
|
Null - Eslp Investment Llc Other |
29 Dec 2016 - 05 Jan 2017 | |
|
Null - Maven Wines Limited Other |
29 Dec 2016 - 23 Jan 2017 | |
|
Gillan, Stewart W.r. Individual |
Southland Auckland 9871 |
28 Dec 2016 - 21 Aug 2018 |
|
Independent Trustees (client Services) Ltd Other |
Auckland 0632 |
29 Dec 2016 - 21 Aug 2018 |
|
Capricorn Limited Other |
Rd 4, Whangarei 0174 |
29 Dec 2016 - 21 Aug 2018 |
|
Crown Block Capital Llc Other |
Michigan 49423 |
29 Dec 2016 - 21 Aug 2018 |
|
Lexial Llc Other |
Rio Grande 00745 |
28 Dec 2016 - 21 Aug 2018 |
|
Spiers, John Individual |
Sydney, N S W 2221 |
29 Dec 2016 - 21 Aug 2018 |
|
Ryan, Larry Individual |
Sacramento California 95831 |
29 Dec 2016 - 21 Aug 2018 |
|
Tombs, Vaughan Individual |
Auckland 1010 |
28 Dec 2016 - 21 Aug 2018 |
|
Laird S Holliday Family Trust Other |
29 Dec 2016 - 30 Dec 2016 | |
|
Bennett, Neville Joseph Individual |
East Tamaki Auckland 2013 |
28 Dec 2016 - 30 Dec 2016 |
|
C.w. Wagner Holdings Llc Other |
Vancouver Washington 98661 |
29 Dec 2016 - 21 Aug 2018 |
|
Capricorn Trust Other |
Rd 4, Whangarei 0174 |
29 Dec 2016 - 21 Aug 2018 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
24 Jul 2013 - 06 Apr 2018 |
|
Soh, Boon Teck Individual |
Auckland 1010 |
29 Dec 2016 - 21 Aug 2018 |
|
Cornett, Timothy Individual |
Madison Wisconsin 53717 |
29 Dec 2016 - 04 Jan 2017 |
|
Eslp Investment Llc Other |
29 Dec 2016 - 05 Jan 2017 | |
|
Maven Wines Limited Other |
29 Dec 2016 - 23 Jan 2017 |
Location
Companies nearby
 |
Cybercom Hospitality Solutions Limited 18 Amante Crescent |
|
Omega Corporation Limited 18 Amante Crescent |
|
Platinum Electrical Limited 22 Amante Crescent |
|
Ko Olina Investments Limited 22 Amante Crescent |
|
Sch 2015 Limited 3 Theodora Place |
|
The North Shore Youth Orchestra Trust 26 Amante Crescent |
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