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Kruse Holdings Limited

Type: NZ Limited Company (Ltd)
9429030515406
NZBN
4008178
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015


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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Kruse Trustees Limited
Shareholder NZBN: 9429042028055
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kruse, Jonathan 24 Augustus Terrace
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shaw, Karen 24 Augustus Terrace
Auckland
1052
New Zealand
Directors

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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