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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Other (Other) | Cheryl Johnson, Kevin Johnson, Peter Neumegan Jointly Inter-se |
Manukau 2016 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Cheryl Jennifer |
Manukau New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Kevin Murray |
Manukau New Zealand |
04 May 2004 - |
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
I.t. Cloud Solutions Limited
17 Kinnard Lane
Electronic Marketing Services Limited
17 Kinnard Lane
Exacta Manufacturing Limited
5 Kinnard Lane
Ze Kang Industrial Co., Limited
327 Redoubt Road
Nagra Nz Limited
30 Kinnard Lane
Perky Investments Limited
325 Redoubt Road