Kruse Global Limited was started on 11 Oct 2012 and issued a number of 9429030484900. This registered LTD company has been managed by 2 directors: Jonathan Kruse - an active director whose contract began on 11 Oct 2012,
Shaun O'donnell - an inactive director whose contract began on 11 Oct 2012 and was terminated on 20 Nov 2015.
According to our database (updated on 29 Mar 2024), this company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Until 19 Nov 2015, Kruse Global Limited had been using 69 Pine Street, Mount Eden, Auckland as their physical address.
BizDb identified past names for this company: from 08 Oct 2012 to 10 Jul 2017 they were named Kruse Multilingual Systems Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kruse, Jonathan (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Kruse Holdings Limited - located at Parnell, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Karen, located at Mount Roskill, Auckland (an individual).
Previous addresses
Address: 69 Pine Street, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 09 Sep 2014 to 19 Nov 2015
Address: 61a Morningside Drive, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 11 Oct 2012 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kruse, Jonathan |
Parnell Auckland 1052 New Zealand |
28 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Kruse Holdings Limited Shareholder NZBN: 9429030515406 |
Parnell Auckland 1052 New Zealand |
11 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Karen |
Mount Roskill Auckland 1041 New Zealand |
28 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Novitas Trustees Limited Shareholder NZBN: 9429031110730 Company Number: 3378674 |
11 Oct 2012 - 22 Dec 2015 | |
| Entity | Novitas Trustees Limited Shareholder NZBN: 9429031110730 Company Number: 3378674 |
11 Oct 2012 - 22 Dec 2015 |
Ultimate Holding Company
Jonathan Kruse - Director
Appointment date: 11 Oct 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Sep 2016
Shaun O'donnell - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 20 Nov 2015
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Sep 2014
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