Crown Financial Services Limited
Type: NZ Limited Company (Ltd)Crown Financial Services Limited (issued an NZ business number of 9429037285814) was registered on 23 May 2000. 4 addresses are in use by the company: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). Level 5, 5A/17 Albert Street, Auckland, Auckland had been their physical address, until 16 Mar 2021. Crown Financial Services Limited used other names, namely: Cybercom Publishing Limited from 23 May 2000 to 15 May 2003. 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (0.2 per cent of shares), namely:
Rogers, Robert (an individual) located at Rd 6, Matakana postcode 0986,
Robert Rogers (a director) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 499000 shares); it includes
Yee, Marvin Yen Tuck (a director) - located at Chatswood, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Crown Financial Services Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2638, Shortland Street, Auckland, 1140 | Postal | 30 Mar 2020 |
| Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Office | 30 Mar 2020 |
| Level 5, 5a/17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered | 16 Mar 2021 |
| Level 5, 5a/17 Albert Street, Auckland, Auckland, 1010 | Physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, North Shore City, 0627
Address used since 22 Apr 2010 |
Director | 23 May 2000 - current |
|
Marvin Yee
Totara Vale, North Shore City, 0627
Address used since 22 Apr 2010 |
Director | 23 May 2000 - current |
|
Victor Yee
Birkenhead, North Shore City, 0626
Address used since 22 Apr 2010 |
Director | 23 May 2000 - current |
|
Robert Rogers
Rd 6, Warkworth, 0986
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 17 Mar 2017 |
| Type | Used since | |
|---|---|---|
| Level 5, 5a/17 Albert Street, Auckland, Auckland, 1010 | Physical & service | 16 Mar 2021 |
| Level 1, 45 Anzac Ave , Auckland Central , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 5a/17 Albert Street, Auckland, Auckland, 1140 | Physical | 29 May 2019 - 16 Mar 2021 |
| Level 5, 17 Albert Street, Auckland, Auckland, 1140 | Physical | 15 Apr 2019 - 29 May 2019 |
| 5a/17 Albert Street, Auckland, Auckland, 1140 | Physical | 03 Apr 2019 - 15 Apr 2019 |
| Level 1, 45 Anzac Ave, Auckland, Auckland, 1140 | Physical | 08 Jul 2014 - 03 Apr 2019 |
| Level 1, 20 Hobson St, Auckland | Physical | 20 May 2009 - 08 Jul 2014 |
| Level 12, Brookfields House, 19 Victoria St, Auckland Cbf | Physical | 07 Nov 2003 - 20 May 2009 |
| Level 1, Patent House, 57 Fort Street, Auckland Central | Physical | 23 May 2000 - 07 Nov 2003 |
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered | 23 May 2000 - 16 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Robert Individual |
Rd 6 Matakana 0986 |
11 Jul 2019 - current |
|
Robert Rogers Director |
Rd 6 Warkworth 0986 |
19 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Director |
Chatswood Auckland 0626 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Corporation Limited Shareholder NZBN: 9429037709969 Company Number: 936214 Entity |
23 May 2000 - 19 Dec 2013 | |
|
Rogers, Robert Individual |
Rd 6 Matakana 0986 |
18 Jan 2019 - 11 Jul 2019 |
|
Rogers, Robert Individual |
Rd 6 Warkworth 0986 |
19 Dec 2013 - 15 Oct 2018 |
|
Omega Corporation Limited Shareholder NZBN: 9429037709969 Company Number: 936214 Entity |
23 May 2000 - 19 Dec 2013 | |
|
Yee, Marvin Director |
Totara Vale North Shore City 0627 |
19 Dec 2013 - 06 Apr 2018 |
|
Cybercom Technologies Limited Shareholder NZBN: 9429037709969 Company Number: 936214 Entity |
23 May 2000 - 19 Dec 2013 | |
|
Cybercom Technologies Limited Shareholder NZBN: 9429037709969 Company Number: 936214 Entity |
23 May 2000 - 19 Dec 2013 | |
|
Yee, Marvin Yen Tuck Individual |
Totara Vale Auckland 0627 |
06 Apr 2018 - 20 Mar 2019 |
 |
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|
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|
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|
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