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Crown Lane Properties Limited

Type: NZ Limited Company (Ltd)
9429041484623
NZBN
5494622
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 2, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 10 Nov 2014
Level 9, Rabobank House
2 Commerce Street
Auckland 1140
New Zealand
Physical & service address used since 08 May 2015

Crown Lane Properties Limited, a registered company, was started on 10 Nov 2014. 9429041484623 is the number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 2 directors: Stephen Warwick Bull - an active director whose contract began on 10 Nov 2014,
Ian Ross Thompson - an inactive director whose contract began on 10 Nov 2014 and was terminated on 02 Dec 2014.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 9, Rabobank House, 2 Commerce Street, Auckland, 1140 (physical address),
Level 9, Rabobank House, 2 Commerce Street, Auckland, 1140 (service address),
Level 2, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (registered address).
Crown Lane Properties Limited had been using Level 4, 28 Davies Avenue, Manukau, Auckland as their physical address up until 08 May 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: Level 4, 28 Davies Avenue, Manukau, Auckland, 2104 New Zealand

Physical address used from 10 Nov 2014 to 08 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bull, Fiona Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bull Trustees Limited
Shareholder NZBN: 9429031334518
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bull, Stephen Warwick Remuera
Auckland
1050
New Zealand
Directors

Stephen Warwick Bull - Director

Appointment date: 10 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Nov 2014


Ian Ross Thompson - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 02 Dec 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 10 Nov 2014

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