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Kravis Corporation Limited

Type: NZ Limited Company (Ltd)
9429035250760
NZBN
1540851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
M696250
Industry classification code
Management Training Service
Industry classification description
Current address
1/46 Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 14 Jan 2014
Plaza Level, 41 Shortland Street
Auckland
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 27 Jun 2017
Level 3, Candida Building 4
61 Constellation Drive, Mairangi Bay
Auckland 0630
New Zealand
Postal address used since 21 Feb 2022

Kravis Corporation Limited, a registered company, was launched on 03 Aug 2004. 9429035250760 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 2 directors: Maria Lourdes Ramas Primacio Lozada - an active director whose contract started on 03 Aug 2004,
Florentino Lozada - an inactive director whose contract started on 03 Aug 2004 and was terminated on 01 Jul 2015.
Last updated on 29 Feb 2024, our database contains detailed information about 5 addresses the company registered, specifically: Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 (physical address),
Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 (service address),
Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 (registered address),
Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 (postal address) among others.
Kravis Corporation Limited had been using 63 Riddell Road, Glendowie, Auckland as their registered address up to 01 Mar 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: Level 3 Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 New Zealand

Office address used from 21 Feb 2022

Address #5: Level 3, Candida Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & service & registered address used from 01 Mar 2022

Principal place of activity

1/46 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 63 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 23 Jun 2021 to 01 Mar 2022

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2019 to 23 Jun 2021

Address #3: Plaza Level, 41 Shortland Street, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2017 to 26 Mar 2019

Address #4: 1/46 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 22 Jan 2014 to 05 Jul 2017

Address #5: 12 Fruitvale Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 17 Jun 2011 to 22 Jan 2014

Address #6: 23a Maxine Place,, St. Heliers, Auckland, New Zealand

Registered address used from 03 Aug 2004 to 17 Jun 2011

Address #7: 23a Maxine Place,, St. Heliers, Auckland New Zealand

Physical address used from 03 Aug 2004 to 17 Jun 2011

Contact info
64 22 3250898
Phone
64 22 6712064
07 Jun 2022 Primary contact
accounting@kraviscorp.net
21 Feb 2022 nzbn-reserved-invoice-email-address-purpose
info@kraviscorp.net
15 Jun 2021 general correspondence
accounting@kraviscorp.net
15 Jun 2021 billing invoices
www.kraviscorp.net
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lozada, Maria Lourdes Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lozada, Florentino Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lozada, Florentino St. Heliers, Auckland
Individual Lozada, Lourdes St. Heliers, Auckland
Directors

Maria Lourdes Ramas Primacio Lozada - Director

Appointment date: 03 Aug 2004

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 05 Jun 2023

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 21 Feb 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Jun 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 14 Jan 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 14 Jan 2014

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 10 Jan 2018


Florentino Lozada - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 01 Jul 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 14 Jan 2014

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