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Krm One Limited

Type: NZ Limited Company (Ltd)
9429034223055
NZBN
1792943
Company Number
Registered
Company Status
Current address
56 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 07 Apr 2010

Krm One Limited, a registered company, was started on 27 Mar 2006. 9429034223055 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Edward Collett - an active director whose contract started on 27 Mar 2006,
John Wilson Hart - an inactive director whose contract started on 01 Apr 2007 and was terminated on 01 Apr 2014,
Christopher John Cussen - an inactive director whose contract started on 27 Mar 2006 and was terminated on 01 Apr 2007.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 56 Churchill Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
Krm One Limited had been using 56 Churchill Road, Murrays Bay, Auckland as their registered address up until 07 Apr 2010.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%). Finally the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 56 Churchill Road, Murrays Bay, Auckland

Registered & physical address used from 27 Mar 2006 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Needham, Elizabeth Anne Rd 2
Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mclaughlin, Adam Matthew St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hart, John Wilson Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Naismith, Robbie Herne Bay
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Saunderson, Kris Robert Rd 1
Whitford
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cussen, Christopher John Rd 2
Otaua
2682
New Zealand
Individual Souter, Dereck James Mount Eden
Auckland
1024
New Zealand
Individual Ashman, John Howick
Auckland 2014

New Zealand
Individual Benfell, John Gordon Grey Lynn
Auckland
1021
New Zealand
Individual Senior, Joseph Brett Pauanui
3579
New Zealand
Individual Mccutcheon, Rodger John Waiuku 2123

New Zealand
Individual Haysom, Travers Robert Narrow Neck
Auckland
0622
New Zealand
Individual Needham, Elizabeth Anne Pukekohe

New Zealand
Individual Craig, Nicholas Mark Mt Albert
Auckland
1025
New Zealand
Individual Stevenson, Robert Bucklands Beach
Auckland
Individual Ferguson, Brent George Richmond
Richmond
7020
New Zealand
Individual Cussen, Christopher John Waiuku
Auckland
Individual Parker, Frank Henry Pukekohe

New Zealand
Directors

Edward Collett - Director

Appointment date: 27 Mar 2006

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2006


John Wilson Hart - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 01 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2007


Christopher John Cussen - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 01 Apr 2007

Address: Waiuku, Auckland,

Address used since 27 Mar 2006

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