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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tso, Jonathan Jason |
Mt Eden Auckland New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tse, Darrell Simon |
Kohimarama Auckland 1071 New Zealand |
25 Mar 2004 - |
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
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