Crown Brothers Limited, a registered company, was launched on 18 May 2004. 9429035424222 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Murray Rose - an active director whose contract started on 18 May 2004,
Jonathan Rose - an inactive director whose contract started on 01 Aug 2016 and was terminated on 20 Aug 2019.
Last updated on 10 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: A5-1Beresford Square, Auckland (registered address),
A5-1Beresford Square, Auckland (other address),
A5-1Beresford Square, Auckland (service address),
A5-1Beresford Square, Auckland (records address) among others.
Crown Brothers Limited had been using A5-1Beresford Square, Auckland as their physical address until 18 May 2004.
Former names for this company, as we established at BizDb, included: from 18 May 2004 to 03 May 2007 they were called Yellow Chair Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 17 shares (17%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: A5-1beresford Square, Auckland New Zealand
Physical address used from 18 May 2004 to 18 May 2004
Address #2: A5-1beresford Street, Auckland
Registered & physical address used from 18 May 2004 to 18 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Guinness, Morgan |
Eden Terrace Auckland 1021 New Zealand |
23 Apr 2025 - |
Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2025 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gray, Abraham Gabriel |
Cashmere Christchurch 8022 New Zealand |
23 Apr 2025 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2025 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Rose, Murray |
Leigh 0985 New Zealand |
18 May 2004 - |
Murray Rose - Director
Appointment date: 18 May 2004
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: Auckland, Auckland, 1001 New Zealand
Address used since 01 May 2016
Jonathan Rose - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 20 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
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