General information

Crown Holdings Group Limited

Type: NZ Limited Company (Ltd)
9429045999574
New Zealand Business Number
6251174
Company Number
Registered
Company Status

Crown Holdings Group Limited (New Zealand Business Number 9429045999574) was incorporated on 08 Mar 2017. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 19 Jul 2021. 1500 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 499 shares (33.27 per cent of shares), namely:
Trustee Newlands Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Newlands, Liberty Anneke (an individual) located at Eden Terrace, Auckland postcode 1021,
Newlands, Andrew Ian Moncrieff (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 33.27 per cent of all shares (exactly 499 shares); it includes
Everstrong Trustees Limited (an entity) - located at Narrow Neck, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Newlands, Andrew Ian Moncrieff, located at Birkenhead, Auckland (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 19 Jul 2021
Directors
Name and Address Role Period
Benji Joseph Damien Potvin
Forrest Hill, Auckland, 0620
Address used since 08 Mar 2017
Director 08 Mar 2017 - current
Andrew Ian Moncrieff Newlands
Birkenhead, Auckland, 0626
Address used since 07 Apr 2021
Eden Terrace, Auckland, 1021
Address used since 03 Aug 2018
Director 03 Aug 2018 - current
Peter Richard Everett
Narrow Neck, Auckland, 0624
Address used since 12 Jul 2019
Director 12 Jul 2019 - current
James Patrick Thatcher
Greenhithe, Auckland, 0632
Address used since 08 Mar 2017
Director 08 Mar 2017 - 12 Jul 2019
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 29 May 2019 - 19 Jul 2021
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0000 Physical & registered 08 Mar 2017 - 29 May 2019
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Trustee Newlands Limited
Shareholder NZBN: 9429046867735
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Aug 2018 - current
Newlands, Liberty Anneke
Individual
Eden Terrace
Auckland
1021
03 Aug 2018 - current
Newlands, Andrew Ian Moncrieff
Individual
Birkenhead
Auckland
0626
03 Aug 2018 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Everstrong Trustees Limited
Shareholder NZBN: 9429048139793
Entity (NZ Limited Company)
Narrow Neck
Auckland
0624
22 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Newlands, Andrew Ian Moncrieff
Individual
Birkenhead
Auckland
0626
03 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potvin, Benji Joseph Damien
Director
Forrest Hill
Auckland
0620
08 Mar 2017 - current
Shares Allocation #5 Number of Shares: 499
Shareholder Name Address Period
Trustee Gravel Limited
Shareholder NZBN: 9429045948121
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Mar 2017 - current
Potvin, Benji Joseph Damien
Director
Forrest Hill
Auckland
0620
08 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Everett, Peter Richard
Individual
Narrow Neck
Auckland
0624
31 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Trustee Natmat Limited
Shareholder NZBN: 9429045956577
Company Number: 6235967
Entity
Auckland Central
Auckland
1010
08 Mar 2017 - 31 Jul 2019
Thatcher, James Patrick
Individual
Greenhithe
Auckland
0632
08 Mar 2017 - 31 Jul 2019
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
31 Jul 2019 - 22 Dec 2020
Everett, Danica
Individual
Narrow Neck
Auckland
0624
31 Jul 2019 - 10 May 2022
Everett, Danica
Individual
Narrow Neck
Auckland
0624
31 Jul 2019 - 10 May 2022
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
Devonport
Auckland
0624
31 Jul 2019 - 22 Dec 2020
Trustee Natmat Limited
Shareholder NZBN: 9429045956577
Company Number: 6235967
Entity
Auckland Central
Auckland
1010
08 Mar 2017 - 31 Jul 2019
Location