Crown Automotive Corporation Limited (issued an NZ business number of 9429036142170) was started on 19 Feb 2003. 4 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 29 May 2020. Crown Automotive Corporation Limited used more names, namely: Premier Motor Group Limited from 11 Sep 2006 to 11 May 2009, Crown Mortgages Limited (23 Nov 2005 to 11 Sep 2006) and Crown Finance Group Limited (19 Feb 2003 - 23 Nov 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 29 May 2020 |
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
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 | 17 Dec 2008 - current |
Brian James Gibbs
Hillsborough, Auckland, 1042
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
Ian Mccallion
Remuera, Auckland, 1050
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 02 Aug 2010 |
John Copson
Takapuna, Auckland,
Address used since 24 Mar 2005 |
Director | 24 Mar 2005 - 17 Aug 2009 |
Brian James Gibbs
Hillsborough, Auckland,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 06 Oct 2008 |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Nov 2005 - 29 May 2020 |
100 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 19 Feb 2003 - 07 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Feb 2003 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |