General information
Crown Private Limited
Type: NZ Limited Company (Ltd)9429043335558
New Zealand Business Number
6112087
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Crown Private Limited (NZBN 9429043335558) was incorporated on 23 Sep 2016. 2 addresses are in use by the company: Level 5, 5A/17 Albert Street, Auckland, 1010 (type: registered, physical). Level 5, 17 Albert Street, Auckland had been their registered address, up to 29 May 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Crown Financial Services Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Crown Private Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 5a/17 Albert Street, Auckland, 1010 | Registered & physical & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yee
North Shore City, Auckland, 1010
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 06 Apr 2018 |
Director | 23 Sep 2016 - current |
|
James Evenson
Hillsboro, Oregon, 97123
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Mark Belding Moline
Flat 3, Auckland, 1011
Address used since 26 Mar 2019
Queenstown, Queenstown, 9300
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 06 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & physical | 04 Apr 2019 - 29 May 2019 |
| 5a/17 Albert Street, Auckland, 1010 | Registered & physical | 03 Apr 2019 - 04 Apr 2019 |
| Level 3, 99 Queen Street, Auckland, 1010 | Registered & physical | 23 Sep 2016 - 03 Apr 2019 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Financial Services Limited Shareholder NZBN: 9429037285814 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
13 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 Entity |
Mairangi Bay Auckland 0630 |
23 Sep 2016 - 14 May 2018 |
|
Yee, Marvin Yen Tuck Director |
Totara Vale Auckland 0627 |
14 May 2018 - 13 Jun 2018 |
|
Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 Entity |
Mairangi Bay Auckland 0630 |
23 Sep 2016 - 14 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crown Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1030289 |
| Country of origin | NZ |
| Address |
18 Amante Crescent Mairangi Bay Auckland 0630 |
Location
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