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K G & R L Johnson Limited

Type: NZ Limited Company (Ltd)
9429038135804
NZBN
847463
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Nov 2012

K G & R L Johnson Limited was registered on 11 Mar 1997 and issued an NZ business identifier of 9429038135804. This registered LTD company has been managed by 2 directors: Kevin Gray Johnson - an active director whose contract started on 11 Mar 1997,
Raewyn Lee Johnson - an active director whose contract started on 11 Mar 1997.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up to 05 Nov 2012, K G & R L Johnson Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
BizDb found previous names for the company: from 11 Mar 1997 to 15 Feb 2006 they were named Suntrix Pleasure Cruises Limited.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Johnson, Kevin Gray (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Gordon, John Ross - located at Tauranga, Tauranga,
Johnson, Raewyn Lee - located at Matua, Tauranga,
Johnson, Kevin Gray - located at Matua, Tauranga.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Johnson, Raewyn Lee, located at Matua, Tauranga (an individual).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 15 Apr 2004 to 05 Nov 2012

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 15 Apr 2004

Address: K P M G, N Z I House, 35 Grey Street, Tauranga

Physical address used from 12 Mar 1997 to 15 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Johnson, Kevin Gray Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Gordon, John Ross Tauranga
Tauranga
3110
New Zealand
Individual Johnson, Raewyn Lee Matua
Tauranga
3110
New Zealand
Individual Johnson, Kevin Gray Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Johnson, Raewyn Lee Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Gordon, John Ross Tauranga
Tauranga
3110
New Zealand
Individual Johnson, Raewyn Lee Matua
Tauranga
3110
New Zealand
Individual Johnson, Kevin Gray Matua
Tauranga
3110
New Zealand
Directors

Kevin Gray Johnson - Director

Appointment date: 11 Mar 1997

Address: Matua, Tauranga, 3110 New Zealand

Address used since 14 Mar 2014


Raewyn Lee Johnson - Director

Appointment date: 11 Mar 1997

Address: Matua, Tauranga, 3110 New Zealand

Address used since 14 Mar 2014

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