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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chen, Yan Yi |
Woburn Lower Hutt 5010 New Zealand |
06 Jan 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Liang, Huizhi |
Avalon Lower Hutt 5011 New Zealand |
24 Sep 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Pang, Jian Feng |
Lower Hutt |
03 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Bill |
Lower Hutt |
03 Sep 2001 - 27 Jun 2010 |
Individual | Liang, Huizihi |
Lower Hutt |
03 Sep 2001 - 24 Sep 2018 |
Other | Lac Trust |
Wellington |
30 Oct 2009 - 09 Apr 2018 |
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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