General information

Kronix Limited

Type: NZ Limited Company (Ltd)

9429037183073

New Zealand Business Number

1052966

Company Number

Registered

Company Status

Kronix Limited (NZBN 9429037183073) was incorporated on 03 Aug 2000. 2 addresses are currently in use by the company: 10 Kinnard Lane, Manukau, Auckland, 2019 (type: physical, service). Monteck Group, 15 Accent Dr, East Tamaki had been their physical address, up to 14 May 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Cheryl Johnson, Kevin Johnson, Peter Neumegan Jointly Inter-Se (an other) located at Manukau postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Johnson, Cheryl Jennifer (an individual) - located at Manukau. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnson, Kevin Murray, located at Manukau (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address	Type	Used since
10 Kinnard Lane, Manukau, Auckland, 2019	Physical & service & registered	14 May 2018

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Kevin Murray Johnson Manukau, Auckland, 2019 Address used since 01 Jun 2005	Director	03 Aug 2000 - current
Cheryl Jennifer Johnson Manukau, Auckland, 2016 Address used since 01 Feb 2013	Director	03 Aug 2000 - current

Addresses

Previous address	Type	Period
Monteck Group, 15 Accent Dr, East Tamaki, 2013	Physical	10 May 2012 - 14 May 2018
Monteck Group, 15 Accent Dr, East Tamaki, 2013	Registered	09 May 2012 - 14 May 2018
C/-k L Edwards Accountant, 80b Dalwhinnie Pde, Howick, Auckland	Registered	11 May 2004 - 09 May 2012
C/-k L Edwards Accountant, 80b Dalwhinnie Pde, Howick, Auckland	Physical	11 May 2004 - 10 May 2012
130 Main Highway, Ellerslie, Auckland	Registered	15 Jun 2001 - 11 May 2004
130 Main Highway, Ellerslie, Auckland	Physical	03 Aug 2000 - 11 May 2004

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

06 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Cheryl Johnson, Kevin Johnson, Peter Neumegan Jointly Inter-se Other (Other)	Manukau 2016	31 Mar 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Johnson, Cheryl Jennifer Individual	Manukau	04 May 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Johnson, Kevin Murray Individual	Manukau	04 May 2004 - current

Location

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