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Kronix Limited

Type: NZ Limited Company (Ltd)
9429037183073
NZBN
1052966
Company Number
Registered
Company Status
Current address
10 Kinnard Lane
Manukau
Auckland 2019
New Zealand
Physical & service & registered address used since 14 May 2018

Kronix Limited, a registered company, was incorporated on 03 Aug 2000. 9429037183073 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kevin Murray Johnson - an active director whose contract began on 03 Aug 2000,
Cheryl Jennifer Johnson - an active director whose contract began on 03 Aug 2000.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Kinnard Lane, Manukau, Auckland, 2019 (type: physical, service).
Kronix Limited had been using Monteck Group, 15 Accent Dr, East Tamaki as their physical address up to 14 May 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Monteck Group, 15 Accent Dr, East Tamaki, 2013 New Zealand

Physical address used from 10 May 2012 to 14 May 2018

Address: Monteck Group, 15 Accent Dr, East Tamaki, 2013 New Zealand

Registered address used from 09 May 2012 to 14 May 2018

Address: C/-k L Edwards Accountant, 80b Dalwhinnie Pde, Howick, Auckland New Zealand

Registered address used from 11 May 2004 to 09 May 2012

Address: C/-k L Edwards Accountant, 80b Dalwhinnie Pde, Howick, Auckland New Zealand

Physical address used from 11 May 2004 to 10 May 2012

Address: 130 Main Highway, Ellerslie, Auckland

Registered address used from 15 Jun 2001 to 11 May 2004

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 03 Aug 2000 to 11 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) Cheryl Johnson, Kevin Johnson, Peter Neumegan Jointly Inter-se Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Cheryl Jennifer Manukau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Kevin Murray Manukau

New Zealand
Directors

Kevin Murray Johnson - Director

Appointment date: 03 Aug 2000

Address: Manukau, Auckland, 2019 New Zealand

Address used since 01 Jun 2005


Cheryl Jennifer Johnson - Director

Appointment date: 03 Aug 2000

Address: Manukau, Auckland, 2016 New Zealand

Address used since 01 Feb 2013

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