Crown Financial Services Limited was incorporated on 23 May 2000 and issued a business number of 9429037285814. The registered LTD company has been supervised by 4 directors: Marvin Yen Tuck Yee - an active director whose contract started on 23 May 2000,
Marvin Yee - an active director whose contract started on 23 May 2000,
Victor Yee - an active director whose contract started on 23 May 2000,
Robert Rogers - an inactive director whose contract started on 01 Dec 2013 and was terminated on 17 Mar 2017.
According to our information (last updated on 11 Apr 2024), the company registered 4 addresses: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 5A/17 Albert Street, Auckland, Auckland, 1010 (physical address),
Level 5, 5A/17 Albert Street, Auckland, Auckland, 1010 (service address),
Po Box 2638, Shortland Street, Auckland, 1140 (postal address) among others.
Until 16 Mar 2021, Crown Financial Services Limited had been using Level 5, 5A/17 Albert Street, Auckland, Auckland as their physical address.
BizDb identified more names for the company: from 23 May 2000 to 15 May 2003 they were called Cybercom Publishing Limited.
A total of 500000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Rogers, Robert (an individual) located at Rd 6, Matakana postcode 0986,
Robert Rogers (a director) located at Rd 6, Warkworth postcode 0986.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 499000 shares) and includes
Yee, Marvin Yen Tuck - located at Chatswood, Auckland. Crown Financial Services Limited was categorised as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: Level 5, 5a/17 Albert Street, Auckland, Auckland, 1010 New Zealand
Physical & service address used from 16 Mar 2021
Principal place of activity
Level 1, 45 Anzac Ave, Auckland Central, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 5, 5a/17 Albert Street, Auckland, Auckland, 1140 New Zealand
Physical address used from 29 May 2019 to 16 Mar 2021
Address #2: Level 5, 17 Albert Street, Auckland, Auckland, 1140 New Zealand
Physical address used from 15 Apr 2019 to 29 May 2019
Address #3: 5a/17 Albert Street, Auckland, Auckland, 1140 New Zealand
Physical address used from 03 Apr 2019 to 15 Apr 2019
Address #4: Level 1, 45 Anzac Ave, Auckland, Auckland, 1140 New Zealand
Physical address used from 08 Jul 2014 to 03 Apr 2019
Address #5: Level 1, 20 Hobson St, Auckland New Zealand
Physical address used from 20 May 2009 to 08 Jul 2014
Address #6: Level 12, Brookfields House, 19 Victoria St, Auckland Cbf
Physical address used from 07 Nov 2003 to 20 May 2009
Address #7: Level 1, Patent House, 57 Fort Street, Auckland Central
Physical address used from 23 May 2000 to 07 Nov 2003
Address #8: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 23 May 2000 to 16 Mar 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Rogers, Robert |
Rd 6 Matakana 0986 New Zealand |
11 Jul 2019 - |
Director | Robert Rogers |
Rd 6 Warkworth 0986 New Zealand |
19 Dec 2013 - |
Shares Allocation #2 Number of Shares: 499000 | |||
Director | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
20 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Omega Corporation Limited Shareholder NZBN: 9429037709969 Company Number: 936214 |
23 May 2000 - 19 Dec 2013 | |
Individual | Rogers, Robert |
Rd 6 Warkworth 0986 New Zealand |
19 Dec 2013 - 15 Oct 2018 |
Individual | Rogers, Robert |
Rd 6 Matakana 0986 New Zealand |
18 Jan 2019 - 11 Jul 2019 |
Entity | Omega Corporation Limited Shareholder NZBN: 9429037709969 Company Number: 936214 |
23 May 2000 - 19 Dec 2013 | |
Director | Yee, Marvin |
Totara Vale North Shore City 0627 New Zealand |
19 Dec 2013 - 06 Apr 2018 |
Entity | Cybercom Technologies Limited Shareholder NZBN: 9429037709969 Company Number: 936214 |
23 May 2000 - 19 Dec 2013 | |
Entity | Cybercom Technologies Limited Shareholder NZBN: 9429037709969 Company Number: 936214 |
23 May 2000 - 19 Dec 2013 | |
Individual | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
06 Apr 2018 - 20 Mar 2019 |
Marvin Yen Tuck Yee - Director
Appointment date: 23 May 2000
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, North Shore City, 0627 New Zealand
Address used since 22 Apr 2010
Marvin Yee - Director
Appointment date: 23 May 2000
Address: Totara Vale, North Shore City, 0627 New Zealand
Address used since 22 Apr 2010
Victor Yee - Director
Appointment date: 23 May 2000
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 22 Apr 2010
Robert Rogers - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 17 Mar 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Dec 2013
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