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Julian Kroll Limited

Type: NZ Limited Company (Ltd)
9429037063863
NZBN
1104639
Company Number
Registered
Company Status
Current address
8 Bishop Street
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Jun 2021

Julian Kroll Limited was incorporated on 15 Dec 2000 and issued a number of 9429037063863. This registered LTD company has been managed by 2 directors: Julian Andrew Kroll - an active director whose contract began on 15 Dec 2000,
Joanne Mary Evans - an inactive director whose contract began on 15 Dec 2000 and was terminated on 15 Nov 2022.
As stated in our database (updated on 27 Apr 2024), this company uses 1 address: 8 Bishop Street, Epsom, Auckland, 1023 (type: registered, physical).
Up until 03 Jun 2021, Julian Kroll Limited had been using 8 Bishop Street, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kroll, Julian Andrew (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 8 Bishop Street, Epsom, Auckland, 1023 New Zealand

Physical address used from 17 Mar 2021 to 03 Jun 2021

Address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 16 Oct 2019 to 17 Mar 2021

Address: 8 Bishop Street, Epsom, Auckland, 1023 New Zealand

Registered address used from 02 Oct 2019 to 03 Jun 2021

Address: 8 Bishop Street, Epsom, Auckland, 1023 New Zealand

Physical address used from 02 Oct 2019 to 16 Oct 2019

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2018 to 02 Oct 2019

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Nov 2016 to 14 Sep 2018

Address: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 Oct 2004 to 14 Nov 2016

Address: 113 Walter Strevens Drive, Papakura

Physical & registered address used from 15 Dec 2000 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kroll, Julian Andrew Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Joanne Mary Epsom
Auckland
1023
New Zealand
Directors

Julian Andrew Kroll - Director

Appointment date: 15 Dec 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2009


Joanne Mary Evans - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 15 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2009

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