General information

Krm Two Limited

Type: NZ Limited Company (Ltd)
9429034223239
New Zealand Business Number
1792944
Company Number
Registered
Company Status

Krm Two Limited (issued an NZBN of 9429034223239) was incorporated on 27 Mar 2006. 2 addresses are in use by the company: 56 Churchill Road, Murrays Bay, Auckland, 0630 (type: physical, registered). 56 Churchill Road, Murrays Bay, Auckland had been their registered address, up until 07 Apr 2010. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Gibb, Nicholas Bruce (an individual) located at Rd 3, Hunua postcode 2583. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Collett, Edward (an individual) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Bradfield, Peter Alfred, located at Kohimarama, Auckland (an individual). Our database was updated on 07 Apr 2024.

Current address Type Used since
56 Churchill Road, Murrays Bay, Auckland, 0630 Physical & registered & service 07 Apr 2010
Directors
Name and Address Role Period
John Wilson Hart
Epsom, Auckland, 1023
Address used since 06 Aug 2019
Epsom, Auckland 1010, 1023
Address used since 01 Apr 2007
Director 01 Apr 2007 - current
Edward Collett
Murrays Bay, Auckland, 0630
Address used since 27 Mar 2006
Director 27 Mar 2006 - 01 Apr 2014
Christopher John Cussen
Waiuku,
Address used since 27 Mar 2006
Director 27 Mar 2006 - 01 Apr 2007
Addresses
Previous address Type Period
56 Churchill Road, Murrays Bay, Auckland Registered & physical 27 Mar 2006 - 07 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gibb, Nicholas Bruce
Individual
Rd 3
Hunua
2583
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Collett, Edward
Individual
Murrays Bay
Auckland
27 Mar 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Bradfield, Peter Alfred
Individual
Kohimarama
Auckland
1071
26 Jan 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Langley, James Malcolm
Individual
Pauanui
3579
31 Aug 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Kane, Barry Alexander
Individual
Honolulu
Hawaii 96816, Usa
27 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Alai, Julian Rahmat
Individual
Rd 3
Coatesville
0793
21 Mar 2022 - 13 Apr 2022
Brown, David John
Individual
Half Moon Bay
Auckland
27 Mar 2006 - 26 Jan 2016
Mckay, Peter Bowen
Individual
Rd 1
Tuakau
2696
26 Oct 2011 - 31 Aug 2017
Saunders, David Allen
Individual
Kohimarama
Auckland
1071
15 Jul 2011 - 24 Mar 2016
Needham, Gordon Bruce
Individual
C/o Tairua Post Office
Tairua, Coromandel
27 Mar 2006 - 26 Oct 2011
Macfarlane, Campbell
Individual
Takapuna
Auckland
27 Mar 2006 - 15 Jul 2011
Needham, Elizabeth Anne
Individual
Rd 2
Drury
2578
24 Mar 2016 - 21 Mar 2022
Location
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