General information
Crown Range Holdings Limited
Type: NZ Limited Company (Ltd)9429041790830
New Zealand Business Number
5720609
Company Number
Registered
Company Status
A018010 - Deer Breeding, Farming
Industry classification codes with description
Crown Range Holdings Limited (NZBN 9429041790830) was started on 08 Jun 2015. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400 shares (100% of shares), namely:
Preservation Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Deer breeding, farming" (business classification A018010) is the classification the ABS issued to Crown Range Holdings Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melvin Jones
Rd 1, Papakura, 2580
Address used since 11 May 2018
Pakuranga, Auckland, 2010
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
James Grove
Remuera, Auckland, 1050
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 31 Jul 2023 |
|
Mark Norrie
Auckland Central, Auckland, 1010
Address used since 01 Mar 2019
Penrose, Auckland, 1061
Address used since 08 Jun 2015
Newmarket, Auckland, 1023
Address used since 20 Jun 2018 |
Director | 08 Jun 2015 - 04 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 21 May 2018 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 21 May 2018 - 30 Mar 2022 |
| 32 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered | 08 Jun 2015 - 21 May 2018 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Preservation Properties Limited Shareholder NZBN: 9429032685930 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, James Individual |
Remuera Auckland 1050 |
08 Jun 2015 - 04 Aug 2023 |
|
Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 Entity |
10 Jun 2015 - 11 Nov 2015 | |
|
Norrie, Mark Individual |
Auckland Central Auckland 1010 |
08 Jun 2015 - 30 Nov 2022 |
|
Jones, Melvin Director |
Pakuranga Auckland 2010 |
08 Jun 2015 - 10 Jun 2015 |
|
Mares Properties (nz) Limited Shareholder NZBN: 9429038967917 Company Number: 552346 Entity |
10 Jun 2015 - 11 Nov 2015 |
Location
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