Crown Sheetmetal Limited
Type: NZ Limited Company (Ltd)Crown Sheetmetal Limited (New Zealand Business Number 9429040255279) was launched on 29 Oct 1974. 2 addresses are currently in use by the company: 707-709 Te Rapa Road, Hamilton (type: registered, physical). Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill had been their registered address, up until 15 Nov 1996. Crown Sheetmetal Limited used more aliases, namely: Crown Heating and Sheet Metal Limited from 29 Oct 1974 to 26 Oct 1983. 217000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 217000 shares (100% of shares), namely:
Tira Group Nz Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 707-709 Te Rapa Road, Hamilton | Registered & physical & service | 30 Apr 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 20 Apr 2010 |
Director | 01 Apr 2008 - current |
|
Mark Kenneth Eglinton
Herne Bay, Auckland, 1011
Address used since 19 Dec 2024 |
Director | 19 Dec 2024 - current |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 05 Sep 2022
Rd 3, Hamilton, 3283
Address used since 20 Apr 2010 |
Director | 01 Apr 2008 - 03 Oct 2024 |
|
William Ross Young
Invercargill,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 01 Apr 2008 |
|
Judith Mary Young
Invercargill,
Address used since 10 Nov 1989 |
Director | 10 Nov 1989 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Registered | 15 Nov 1996 - 15 Nov 1996 |
| C/- Mcculloch & Partners, Cargill Chambers, 123 Spey Street, Invercargill | Registered | 15 Nov 1996 - 30 Apr 2008 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 17 Feb 1992 - 30 Apr 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tira Group NZ Holdings Limited Shareholder NZBN: 9429052428647 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
20 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goneco 2025 Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
03 Aug 2009 - 20 Dec 2024 | |
|
Nda Group Limited Shareholder NZBN: 9429033451428 Company Number: 1933559 Entity |
Hamilton |
03 Aug 2009 - 20 Dec 2024 |
|
Young, William Ross Individual |
Invercargill |
29 Oct 1974 - 22 Apr 2008 |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
22 Apr 2008 - 27 Jun 2010 | |
|
Young, Judith Mary Individual |
Invercargill |
29 Oct 1974 - 22 Apr 2008 |
|
Nda Engineering Limited Shareholder NZBN: 9429038014369 Company Number: 872787 Entity |
22 Apr 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nda Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1933559 |
| Country of origin | NZ |
| Address |
707-709 Te Rapa Road Hamilton |
 |
Nda Management Us Limited 707-709 Te Rapa Road |
|
Nda Management NZ Limited 707-709 Te Rapa Road |
|
Nda China Limited 707-709 Te Rapa Rd |
|
Crown Sheetmetal Blenheim Limited 707-709 Te Rapa Road |
|
Nda Ex On Farm Limited 709 Te Rapa Straight |