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Crown Brothers Limited

Type: NZ Limited Company (Ltd)
9429035424222
NZBN
1507285
Company Number
Registered
Company Status
Current address
A5-1beresford Square
Auckland New Zealand
Registered & service address used since 18 May 2004
A5-1beresford Square
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 May 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 17
Individual Guinness, Morgan Eden Terrace
Auckland
1021
New Zealand
Individual Rose, Jonathan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gray, Abraham Gabriel Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rose, Jonathan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Rose, Murray Leigh
0985
New Zealand
Directors

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