General information
Crown Pacific (n.z.) Limited
Type: NZ Limited Company (Ltd)9429032070026
New Zealand Business Number
115597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Crown Pacific (N.z.) Limited (New Zealand Business Number 9429032070026) was started on 19 Oct 1982. 5 addresess are currently in use by the company: Po Box 40183, Glenfield, Auckland, 0747 (type: postal, delivery). 10 Constellation Dr, Mairangi Bay, Auckland 10 had been their physical address, up until 30 Oct 1998. Crown Pacific (N.z.) Limited used more aliases, namely: Brittannia Movers International Limited from 20 Jun 1988 to 19 Nov 1990, Pelicon Van Lines Limited (19 Oct 1982 to 20 Jun 1988). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Crown Worldwide (Nz) Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Bush Road, Albany Industrial Estate, Auckland | Registered & physical & service | 30 Oct 1998 |
| Po Box 40183, Glenfield, Auckland, 0747 | Postal | 30 Jul 2019 |
| 200 Bush Road, Rosedale, North Shore City, 0632 | Delivery & office | 30 Jul 2019 |
Contact info
agoodman@crownww.com
Email
AGoodman@crownww.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Thompson
Manderly Garden, 48 Deep Water Bay Road,
Address used since 15 Dec 2003 |
Director | 01 Mar 2001 - current |
|
Andrew Robert Goodman
Greenhithe, Auckland, 0632
Address used since 01 Aug 2014 |
Director | 07 Apr 2006 - current |
|
Leon Carl Hulme
Birkenhead, Auckland, 0626
Address used since 07 Jun 2023
Milford, Auckland, 0620
Address used since 25 Jun 2022
Milford, Auckland, 0620
Address used since 23 Jun 2021
Takapuna, Auckland, 0622
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
| Jennifer Leigh Harvey | Director | 16 Aug 2023 - current |
|
Kenneth Michael Madrid
8 Old Peak Road, Mid-levels, Hong Kong,
Address used since 22 Dec 2017
8 Old Peak Road, Mid-levels, Hong Kong,
Address used since 11 Jul 2014 |
Director | 01 Mar 2001 - 16 Aug 2023 |
|
James Kennedy Logan
Unsworth Heights, Auckland, 0632
Address used since 01 May 2011 |
Director | 01 Dec 2003 - 30 Apr 2021 |
|
Mark Anthony Ellis
Baulkham Hills, New South Wales 2153, Australia,
Address used since 23 Jul 2013
Smithfield, 2164
Address used since 01 Jan 1970
Smithfield, 2164
Address used since 01 Jan 1970 |
Director | 01 Dec 2003 - 28 Feb 2018 |
|
Anthony Cedric Braby
Rothesay Bay, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 07 Apr 2006 |
|
Steven William Brown
Glenfield, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 01 Dec 2003 |
|
Brian Lex Valentine
Mairangi Bay, Auckland,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 01 Dec 2000 |
|
Roland Arthur Ellis
Rothesay Bay, Auckland,
Address used since 23 Oct 1986 |
Director | 23 Oct 1986 - 10 Oct 1994 |
Addresses
Principal place of activity
| 200 Bush Road , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10 Constellation Dr, Mairangi Bay, Auckland 10 | Physical & registered | 30 Oct 1998 - 30 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Worldwide (nz) Limited Shareholder NZBN: 9429032149203 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Oct 1982 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crown Worldwide (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 110221 |
| Country of origin | NZ |
Location
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