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General information

Crown Asia Pacific Group Limited

Type: NZ Limited Company (Ltd)
9429036429943
New Zealand Business Number
1222170
Company Number
Registered
Company Status

Crown Asia Pacific Group Limited (issued a New Zealand Business Number of 9429036429943) was started on 26 Jul 2002. 4 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 29 May 2020. Crown Asia Pacific Group Limited used more names, namely: State Finance Corporation Limited from 26 Jul 2002 to 11 Sep 2008. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 05 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 29 May 2020
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 20 Jun 2023
Last updated:
Directors
Name and Address Role Period
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Brian James Gibbs
Hillsborough, Auckland, 1042
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
John Copson
Takapuna, Auckland, 0622
Address used since 01 Jul 2012
Director 22 Mar 2005 - 11 Nov 2016
Neil Gavin Taylor
Belmont, Auckland,
Address used since 26 Jul 2002
Director 26 Jul 2002 - 24 Mar 2005
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 07 Nov 2005 - 29 May 2020
100 Carlton Gore Road, Newmarket, Auckland Registered & physical 26 Jul 2002 - 07 Nov 2005
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		26 Jul 2002 - current
Location
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