Kruse Holdings Limited was registered on 08 Oct 2012 and issued an NZ business number of 9429030515406. The registered LTD company has been run by 2 directors: Karen Shaw - an active director whose contract began on 08 Oct 2012,
Jonathan Kruse - an active director whose contract began on 08 Oct 2012.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, service).
Up to 27 Oct 2015, Kruse Holdings Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb found previous aliases for the company: from 12 Sep 2012 to 16 Oct 2015 they were called Kruse Trustees Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Kruse Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kruse, Jonathan - located at 24 Augustus Terrace, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Shaw, Karen, located at 24 Augustus Terrace, Auckland (an individual).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 04 May 2015 to 27 Oct 2015
Address: 13 Mata Close, Nelson, 7011 New Zealand
Physical & registered address used from 08 Oct 2012 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kruse Trustees Limited Shareholder NZBN: 9429042028055 |
Parnell Auckland 1052 New Zealand |
28 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kruse, Jonathan |
24 Augustus Terrace Auckland 1052 New Zealand |
08 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shaw, Karen |
24 Augustus Terrace Auckland 1052 New Zealand |
08 Oct 2012 - |
Karen Shaw - Director
Appointment date: 08 Oct 2012
Address: 24 Augustus Terrace, Parnell, 1052 New Zealand
Address used since 30 Apr 2016
Jonathan Kruse - Director
Appointment date: 08 Oct 2012
Address: 24 Augustus Terrace, Auckland, 1052 New Zealand
Address used since 30 Apr 2016
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