Krome Technologies Limited, a registered company, was launched on 16 Apr 1999. 9429037610142 is the business number it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company is categorised. This company has been managed by 2 directors: Jason Wayne Lake - an active director whose contract started on 16 Apr 1999,
Nadine Kay Lake - an inactive director whose contract started on 16 Apr 1999 and was terminated on 01 Apr 2014.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 24 Tom Parker Avenue, Marewa, Napier, 4110 (category: registered, physical).
Krome Technologies Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 05 Jan 2021.
Past names for this company, as we established at BizDb, included: from 16 Apr 1999 to 14 Mar 2003 they were named Lake Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
24 Tom Parker Avenue, Marewa, Napier, 4110 New Zealand
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 05 Jan 2021
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 02 Jul 2014 to 20 Apr 2018
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Physical address used from 22 Apr 2013 to 02 Jul 2014
Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand
Registered address used from 01 Aug 2012 to 02 Jul 2014
Address: Unit 3/ 6 Ossian St, Ahuriri, Napier, 4110 New Zealand
Registered address used from 11 Jul 2011 to 01 Aug 2012
Address: Unit 3/ 6 Ossian St, Ahuriri, Napier, 4110 New Zealand
Physical address used from 11 Jul 2011 to 22 Apr 2013
Address: 81 Carlyle Street, Napier New Zealand
Physical & registered address used from 11 Aug 2009 to 11 Jul 2011
Address: 17 Cathedral Lane, Napier
Registered & physical address used from 13 Feb 2008 to 11 Aug 2009
Address: 7 -62 Munroe Street, Napier
Registered & physical address used from 03 Aug 2007 to 13 Feb 2008
Address: 12 / 109 Ford Road, Onekawa, Napier
Physical & registered address used from 09 Aug 2006 to 03 Aug 2007
Address: 91 Huia Road, Point Chevalier, Auckland
Registered address used from 12 Apr 2000 to 09 Aug 2006
Address: 91 Huia Road, Point Chevalier, Auckland
Physical address used from 16 Apr 1999 to 09 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lake, Jason Wayne |
Marewa Napier 4110 New Zealand |
16 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lake, Jason Wayne |
Marewa Napier 4110 New Zealand |
16 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Polgase, Peter Trevelyan |
Titirangi Auckland 0604 New Zealand |
06 May 2016 - 30 Nov 2022 |
Individual | Polglase, Marilyn Carol |
Titirangi Auckland 0604 New Zealand |
06 May 2016 - 30 Nov 2022 |
Individual | Lake, Nadine Kay |
Napier New Zealand |
16 Apr 1999 - 18 Dec 2015 |
Jason Wayne Lake - Director
Appointment date: 16 Apr 1999
Address: Taradale, Napier, 4110 New Zealand
Address used since 13 Jul 2015
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Mar 2019
Nadine Kay Lake - Director (Inactive)
Appointment date: 16 Apr 1999
Termination date: 01 Apr 2014
Address: Napier, 4112 New Zealand
Address used since 27 Jul 2007
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