Shortcuts

Kryptonite Investments Limited

Type: NZ Limited Company (Ltd)
9429036250394
NZBN
1255135
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Kryptonite Investments Limited was started on 08 Nov 2002 and issued a business number of 9429036250394. This registered LTD company has been supervised by 2 directors: Jonathan Jason Tso - an active director whose contract started on 08 Nov 2002,
Darrell Simon Tse - an active director whose contract started on 08 Nov 2002.
According to our information (updated on 29 Mar 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, Kryptonite Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tso, Jonathan Jason (an individual) located at Mt Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tse, Darrell Simon - located at Kohimarama, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 01 Apr 2004 to 07 Mar 2011

Address: 24a Mountain Road, Mt Wellington, Auckland

Physical & registered address used from 08 Nov 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tso, Jonathan Jason Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tse, Darrell Simon Kohimarama
Auckland
1071
New Zealand
Directors

Jonathan Jason Tso - Director

Appointment date: 08 Nov 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2010


Darrell Simon Tse - Director

Appointment date: 08 Nov 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Feb 2012

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road