General information

Crown Shower Manufacturing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036780662
New Zealand Business Number
1160440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333210 - Bathroom And Toilet Fittings - Wholesaling
Industry classification codes with description

Crown Shower Manufacturing New Zealand Limited (issued a business number of 9429036780662) was registered on 03 Sep 2001. 2 addresses are currently in use by the company: 1002 High Street, Avalon, Lower Hutt, 5011 (type: physical, registered). 1002 High Street, Wellington had been their physical address, up to 12 Oct 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Chen, Yan Yi (a director) located at Woburn, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Liang, Huizhi (an individual) - located at Avalon, Lower Hutt. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Pang, Jian Feng, located at Lower Hutt (an individual). "Bathroom and toilet fittings - wholesaling" (business classification F333210) is the classification the Australian Bureau of Statistics issued to Crown Shower Manufacturing New Zealand Limited. Our data was updated on 12 Mar 2024.

Current address Type Used since
1002 High Street, Avalon, Lower Hutt, 5011 Physical & registered & service 12 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Jian Feng Pang
Gaoming District, Fushan,
Address used since 01 Apr 2019
Avalon, Lower Hutt, 5011
Address used since 30 Oct 2009
Director 03 Sep 2001 - current
Tony Wu
Otahuhu, Auckland, 1062
Address used since 09 Dec 2015
Director 09 Dec 2015 - current
Huizhi Liang
Gaoming District, Fushan,
Address used since 01 Apr 2019
Avalon, Lower Hutt, 5011
Address used since 17 Sep 2018
Director 17 Sep 2018 - current
Yan Yi Chen
Woburn, Lower Hutt, 5010
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Addresses
Principal place of activity
1002 High Street , Avalon , Lower Hutt , 5011
Previous address Type Period
1002 High Street, Wellington Physical 08 Nov 2009 - 12 Oct 2018
10002 High Street, Wellington Physical 07 Nov 2009 - 08 Nov 2009
1002 High Street, Wellington Physical 06 Nov 2009 - 07 Nov 2009
Level 3, 15 Brandon Street, Wellington Registered 06 Dec 2005 - 12 Oct 2018
Level 3, 15 Brandon Street, Wellington Physical 27 Oct 2004 - 06 Nov 2009
Level 7, 86-90, Lambton Quay, Wellington Physical 03 Sep 2001 - 27 Oct 2004
Level 7, 86-90, Lambton Quay, Wellington Registered 03 Sep 2001 - 06 Dec 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chen, Yan Yi
Director
Woburn
Lower Hutt
5010
06 Jan 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Liang, Huizhi
Individual
Avalon
Lower Hutt
5011
24 Sep 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pang, Jian Feng
Individual
Lower Hutt
03 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Chen, Bill
Individual
Lower Hutt
03 Sep 2001 - 27 Jun 2010
Liang, Huizihi
Individual
Lower Hutt
03 Sep 2001 - 24 Sep 2018
Lac Trust
Other
Wellington
30 Oct 2009 - 09 Apr 2018
Location
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