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General information

Cronin Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038657146
New Zealand Business Number
637133
Company Number
Registered
Company Status

Cronin Kitchens Limited (issued a New Zealand Business Number of 9429038657146) was registered on 15 Jul 1994. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up until 21 Apr 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 600 shares (60% of shares), namely:
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011,
Cronin, Michelle Dionne (an individual) located at Parnell, Auckland,
Cronin, Morgan Michael (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Cronin, Michelle Dionne (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Cronin, Morgan Michael, located at Parnell, Auckland (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 21 Apr 2017
Last updated:
Directors
Name and Address Role Period
Morgan Michael Cronin
Parnell, Auckland, 1052
Address used since 15 Mar 2008
Director 15 Jul 1994 - current
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Registered & physical 19 Apr 2010 - 21 Apr 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered 22 Apr 2008 - 22 Apr 2008
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Physical 22 Apr 2008 - 19 Apr 2010
C/-jonathan Rsoe Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered 22 Apr 2008 - 19 Apr 2010
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 22 Apr 2008
C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 22 Apr 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
Unit H3, 29 Keeling Road, Henderson, Auckland Physical 27 Mar 1997 - 25 Jan 1999
Unit H3, 29 Keeling Avenue, Henderson, Auckland Registered 27 Mar 1997 - 25 Jan 1999
3/2 Alma Street, Te Atatu South, Auckland Registered 26 Apr 1996 - 27 Mar 1997
3/2 Alma Street, Te Atatu South, Auckland Physical 15 Jul 1994 - 27 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Rose, Jonathan
Individual 		Herne Bay
Auckland
1011 		15 Jul 1994 - current
Cronin, Michelle Dionne
Individual 		Parnell
Auckland
 15 Jul 1994 - current
Cronin, Morgan Michael
Individual 		Parnell
Auckland
 15 Jul 1994 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Cronin, Michelle Dionne
Individual 		Parnell
Auckland
 15 Jul 1994 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Cronin, Morgan Michael
Individual 		Parnell
Auckland
 15 Jul 1994 - current
Location
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