General information
Crown Securities Limited
Type: NZ Limited Company (Ltd)9429032274288
New Zealand Business Number
2238266
Company Number
Registered
Company Status
Crown Securities Limited (issued an NZBN of 9429032274288) was launched on 01 May 2009. 4 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). L 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 29 May 2020. Crown Securities Limited used other aliases, namely: Mahara Properties Limited from 01 May 2009 to 11 Sep 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 04 May 2023 |
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 | 01 May 2009 - current |
|
Brian James Gibbs
Hillsborough, Auckland, 1042
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical | 06 May 2010 - 29 May 2020 |
| L 3, 139 Carlton Gore Road, Newmarket, Auckland | Registered | 01 May 2009 - 29 May 2020 |
| L3, 95 Hurstmere Road, Takapuna, North Shore City 0740 | Physical | 01 May 2009 - 06 May 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2023
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 |
01 May 2009 - current |
Location
Companies nearby
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Linum Education Limited 20/143 Carlton Gore Road |
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Dolphin Technology Limited Unit 20, 143 Carlton Gore Road |
|
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |
|
The General Trust Board Of The Diocese Of Auckland Level 2 |