businesscheck.co.nz / a-z index / c / cr / cro / crow
General information

Crown Capital Corporation Limited

Type: NZ Limited Company (Ltd)
9429036430055
New Zealand Business Number
1222172
Company Number
Registered
Company Status

Crown Capital Corporation Limited (issued an NZBN of 9429036430055) was incorporated on 26 Jul 2002. 4 addresses are 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 registered address, up until 29 May 2020. Crown Capital Corporation Limited used more aliases, namely: Crown Credit Corporation Limited from 26 Jul 2002 to 17 Mar 2004. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 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 01 Jul 2012
Director 15 Jun 2011 - current
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
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 Registered 08 Mar 2005 - 29 May 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 08 Mar 2005 - 29 May 2020
100 Carlton Gore Road, Newmarket, Auckland Physical & registered 26 Jul 2002 - 08 Mar 2005
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		26 Jul 2002 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway