General information

Cromwell Junction Limited

Type: NZ Limited Company (Ltd)
9429031525619
New Zealand Business Number
2495490
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cromwell Junction Limited (issued an NZ business number of 9429031525619) was launched on 02 Jun 2010. 5 addresess are currently in use by the company: 433 Princes Street, Dunedin, 9016 (type: physical, registered). O'neill Devereux, 248 High Street, Dunedin had been their physical address, up until 10 Dec 2015. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Nyhon, Kelvin Daniel (an individual) located at Alexandra 9320,
Nyhon, Margaret Fay (an individual) located at Alexandra 9320,
Nyhon, Carl John (a director) located at Alexandra postcode 9320. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Walker, Lena Hazel (an individual) - located at Rd 1, Alexandra 9391,
Walker, Brendon Kelly (an individual) - located at Rd 1, Alexandra 9391,
Walker, Reginald Albert (an individual) - located at Rd 1, Alexandra 9391. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Golden Flash Limited, located at Dunedin Central, Dunedin (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Cromwell Junction Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
433 Princes Street, Dunedin, 9016 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Dec 2015
433 Princes Street, Dunedin, 9016 Physical & registered & service 10 Dec 2015
Contact info
64 21 308860
Phone (Phone)
joe@ond.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joseph Gerard O'neill
Belleknowes, Dunedin, 9011
Address used since 02 Dec 2015
Director 02 Jun 2010 - current
Reginald Albert Walker
Rd 1, Alexandra, 9391
Address used since 02 Dec 2015
Director 02 Jun 2010 - current
Carl John Nyhon
Alexandra, 9320
Address used since 02 Dec 2015
Director 02 Jun 2010 - current
Kelvin Daniel Nyhon
Alexandra, 9320
Address used since 02 Dec 2015
Director 02 Jun 2010 - current
Addresses
Previous address Type Period
O'neill Devereux, 248 High Street, Dunedin Physical & registered 02 Jun 2010 - 10 Dec 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Nyhon, Kelvin Daniel
Individual
Alexandra 9320
02 Jun 2010 - current
Nyhon, Margaret Fay
Individual
Alexandra 9320
02 Jun 2010 - current
Nyhon, Carl John
Director
Alexandra
9320
02 Dec 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Walker, Lena Hazel
Individual
Rd 1
Alexandra 9391
02 Jun 2010 - current
Walker, Brendon Kelly
Individual
Rd 1
Alexandra 9391
02 Jun 2010 - current
Walker, Reginald Albert
Individual
Rd 1
Alexandra 9391
02 Jun 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Golden Flash Limited
Shareholder NZBN: 9429035211280
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Jun 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Carlos Holdings Limited
Shareholder NZBN: 9429037672898
Entity (NZ Limited Company)
Alexandra
9320
02 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Brunton, Clifford Clarke
Individual
Alexandra
02 Jun 2010 - 02 Dec 2015
Location
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