General information

Kruse Global Limited

Type: NZ Limited Company (Ltd)
9429030484900
New Zealand Business Number
4049999
Company Number
Registered
Company Status

Kruse Global Limited (issued an NZ business identifier of 9429030484900) was registered on 11 Oct 2012. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). 69 Pine Street, Mount Eden, Auckland had been their physical address, up until 19 Nov 2015. Kruse Global Limited used more aliases, namely: Kruse Multilingual Systems Limited from 08 Oct 2012 to 10 Jul 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Kruse, Jonathan (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Kruse Holdings Limited (an entity) - located at Parnell, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Karen, located at Mount Roskill, Auckland (an individual). Our data was updated on 29 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 19 Nov 2015
Directors
Name and Address Role Period
Jonathan Kruse
Parnell, Auckland, 1052
Address used since 16 Sep 2016
Director 11 Oct 2012 - current
Shaun O'donnell
Mount Eden, Auckland, 1041
Address used since 01 Sep 2014
Director 11 Oct 2012 - 20 Nov 2015
Addresses
Previous address Type Period
69 Pine Street, Mount Eden, Auckland, 1041 Physical & registered 09 Sep 2014 - 19 Nov 2015
61a Morningside Drive, Mount Albert, Auckland, 1025 Physical & registered 11 Oct 2012 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kruse, Jonathan
Director
Parnell
Auckland
1052
28 Feb 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kruse Holdings Limited
Shareholder NZBN: 9429030515406
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Karen
Individual
Mount Roskill
Auckland
1041
28 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Novitas Trustees Limited
Shareholder NZBN: 9429031110730
Company Number: 3378674
Entity
11 Oct 2012 - 22 Dec 2015
Novitas Trustees Limited
Shareholder NZBN: 9429031110730
Company Number: 3378674
Entity
11 Oct 2012 - 22 Dec 2015

Ultimate Holding Company
Effective Date 15 Sep 2016
Name Kruse Holdings Limited
Type Ltd
Ultimate Holding Company Number 4008178
Country of origin NZ
Address Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
Location
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