General information

Kroad 2015 Limited

Type: NZ Limited Company (Ltd)
9429041594735
New Zealand Business Number
5585725
Company Number
Registered
Company Status
116894025
GST Number

Kroad 2015 Limited (issued an NZBN of 9429041594735) was launched on 13 Feb 2015. 5 addresess are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: postal, office). 900 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (33.33% of shares), namely:
Rtb Investments Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Casey, Kevin James (an individual) - located at Bethlehem, Tauranga,
Washer, Sally (an individual) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (300 shares, 33.33%) belongs to 3 entities, namely:
Cooney, Hugh Owen, located at Mount Maunganui, Mount Maunganui (a director),
Crombie, Philippa Michelle, located at Mount Maunganui (an individual),
Crombie, Peter John, located at Mount Maunganui (a director). Our database was updated on 18 Mar 2024.

Current address Type Used since
Level 3, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 13 Feb 2015
Level 3, 247 Cameron Road, Tauranga, 3110 Postal & office & delivery 12 May 2023
Contact info
Directors
Name and Address Role Period
Peter John Crombie
Mount Maunganui, 3116
Address used since 20 May 2016
Director 13 Feb 2015 - current
Peter Edmond Washer
Tauranga, Tauranga, 3110
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2021
Matua, Tauranga, 3110
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rtb Investments Limited
Shareholder NZBN: 9429036138241
Entity (NZ Limited Company)
Level 3, 247 Cameron Road
Tauranga
3110
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Casey, Kevin James
Individual
Bethlehem
Tauranga
3110
13 Feb 2015 - current
Washer, Sally
Individual
Tauranga
Tauranga
3110
13 Feb 2015 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Cooney, Hugh Owen
Director
Mount Maunganui
Mount Maunganui
3116
13 Feb 2015 - current
Crombie, Philippa Michelle
Individual
Mount Maunganui
3116
13 Feb 2015 - current
Crombie, Peter John
Director
Mount Maunganui
3116
13 Feb 2015 - current
Location
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