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Crown Shower Manufacturing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036780662
NZBN
1160440
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333210
Industry classification code
Bathroom And Toilet Fittings - Wholesaling
Industry classification description
Current address
1002 High Street
Avalon
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 12 Oct 2018

Crown Shower Manufacturing New Zealand Limited was incorporated on 03 Sep 2001 and issued a business number of 9429036780662. This registered LTD company has been run by 4 directors: Jian Feng Pang - an active director whose contract started on 03 Sep 2001,
Tony Wu - an active director whose contract started on 09 Dec 2015,
Huizhi Liang - an active director whose contract started on 17 Sep 2018,
Yan Yi Chen - an active director whose contract started on 01 Nov 2022.
As stated in our information (updated on 21 Apr 2024), the company filed 1 address: 1002 High Street, Avalon, Lower Hutt, 5011 (type: physical, registered).
Up to 12 Oct 2018, Crown Shower Manufacturing New Zealand Limited had been using 1002 High Street, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Chen, Yan Yi (a director) located at Woburn, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Liang, Huizhi - located at Avalon, Lower Hutt.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Pang, Jian Feng, located at Lower Hutt (an individual). Crown Shower Manufacturing New Zealand Limited was classified as "Bathroom and toilet fittings - wholesaling" (ANZSIC F333210).

Addresses

Principal place of activity

1002 High Street, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address: 1002 High Street, Wellington New Zealand

Physical address used from 08 Nov 2009 to 12 Oct 2018

Address: 10002 High Street, Wellington

Physical address used from 07 Nov 2009 to 08 Nov 2009

Address: 1002 High Street, Wellington

Physical address used from 06 Nov 2009 to 07 Nov 2009

Address: Level 3, 15 Brandon Street, Wellington New Zealand

Registered address used from 06 Dec 2005 to 12 Oct 2018

Address: Level 3, 15 Brandon Street, Wellington

Physical address used from 27 Oct 2004 to 06 Nov 2009

Address: Level 7, 86-90, Lambton Quay, Wellington

Physical address used from 03 Sep 2001 to 27 Oct 2004

Address: Level 7, 86-90, Lambton Quay, Wellington

Registered address used from 03 Sep 2001 to 06 Dec 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chen, Yan Yi Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Liang, Huizhi Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Pang, Jian Feng Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Bill Lower Hutt
Individual Liang, Huizihi Lower Hutt
Other Lac Trust Wellington
Directors

Jian Feng Pang - Director

Appointment date: 03 Sep 2001

Address: Gaoming District, Fushan, China

Address used since 01 Apr 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 30 Oct 2009


Tony Wu - Director

Appointment date: 09 Dec 2015

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 09 Dec 2015


Huizhi Liang - Director

Appointment date: 17 Sep 2018

Address: Gaoming District, Fushan, China

Address used since 01 Apr 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 17 Sep 2018


Yan Yi Chen - Director

Appointment date: 01 Nov 2022

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2022

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