General information

United Crown Limited

Type: NZ Limited Company (Ltd)
9429035052678
New Zealand Business Number
1582595
Company Number
Registered
Company Status

United Crown Limited (issued a New Zealand Business Number of 9429035052678) was registered on 03 Dec 2004. 2 addresses are in use by the company: Kingsclere Place, Goodwood Heights, Auckland, 2105 (type: physical, service). 42 Kingsclere Place, Goodwood Heights, Auckland had been their registered address, until 01 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lau, Logan (a director) located at Goodwood Heights, Manukau postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lau, Paris (an individual) - located at East Tamaki, Auckland. The Businesscheck database was updated on 08 Jun 2025.

Current address Type Used since
Kingsclere Place, Goodwood Heights, Auckland, 2105 Physical & service & registered 01 May 2020
Directors
Name and Address Role Period
Logan Lejan Lau
Goodwood Heights, Manukau, 2105
Address used since 13 Apr 2010
Director 03 Dec 2004 - current
Logan Lau
Goodwood Heights, Manukau, 2105
Address used since 15 Apr 2020
Director 03 Dec 2004 - current
Paris Lau
Goodwood Heights, Manukau, 2105
Address used since 13 Apr 2010
Director 03 Dec 2004 - 15 Aug 2016
Yanti Sumarna
Sunnynook Auckland,
Address used since 03 Dec 2004
Director 03 Dec 2004 - 03 Dec 2004
Addresses
Previous address Type Period
42 Kingsclere Place, Goodwood Heights, Auckland, 2105 Registered 20 Apr 2010 - 01 May 2020
42 Kingsclere Place, Goodwood Heights, Manukau, Auckland, 2105 Physical 20 Apr 2010 - 20 Apr 2010
7 Aralia Road, Sunnynook Auckland Registered 11 Jan 2005 - 20 Apr 2010
7 Aralia Road, Sunnynook Auckland Physical 03 Dec 2004 - 20 Apr 2010
121 Methuen Road, Avondale Auckland Registered 03 Dec 2004 - 11 Jan 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lau, Logan
Director
Goodwood Heights
Manukau
2105
03 May 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lau, Paris
Individual
East Tamaki
Auckland
2016
18 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lau, Logan Lejan
Individual
Goodwood Heights
Manukau, Auckland
2105
18 Aug 2005 - 03 May 2022
Lau, Logan Lejan
Individual
Goodwood Heights
Manukau, Auckland
2105
18 Aug 2005 - 03 May 2022
Fortune City (nz) Limited
Shareholder NZBN: 9429036235933
Company Number: 1257636
Entity
03 Dec 2004 - 27 Jun 2010
Amazing Grace Properties Limited
Shareholder NZBN: 9429035807773
Company Number: 1380756
Entity
03 Dec 2004 - 27 Jun 2010
Fortune City (nz) Limited
Shareholder NZBN: 9429036235933
Company Number: 1257636
Entity
03 Dec 2004 - 27 Jun 2010
Amazing Grace Properties Limited
Shareholder NZBN: 9429035807773
Company Number: 1380756
Entity
03 Dec 2004 - 27 Jun 2010
Location
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