General information

Kryptonite Investments Limited

Type: NZ Limited Company (Ltd)

9429036250394

New Zealand Business Number

1255135

Company Number

Registered

Company Status

Kryptonite Investments Limited (issued an NZBN of 9429036250394) was registered on 08 Nov 2002. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tso, Jonathan Jason (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tse, Darrell Simon (an individual) - located at Kohimarama, Auckland. Businesscheck's database was updated on 29 Mar 2024.

Current address	Type	Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011	Registered & physical & service	28 Mar 2022

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Jonathan Jason Tso Mount Eden, Auckland, 1024 Address used since 15 Feb 2010	Director	08 Nov 2002 - current
Darrell Simon Tse Kohimarama, Auckland, 1071 Address used since 29 Feb 2012	Director	08 Nov 2002 - current

Addresses

Previous address	Type	Period
202 Ponsonby Road, Ponsonby, Auckland, 1011	Registered & physical	07 Mar 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland	Registered & physical	01 Apr 2004 - 07 Mar 2011
24a Mountain Road, Mt Wellington, Auckland	Physical & registered	08 Nov 2002 - 01 Apr 2004

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

09 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Tso, Jonathan Jason Individual	Mt Eden Auckland	25 Mar 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tse, Darrell Simon Individual	Kohimarama Auckland 1071	25 Mar 2004 - current

Location

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