Chronos Holdings Limited, a removed company, was started on 18 Apr 2000. 9429037289744 is the NZBN it was issued. This company has been run by 2 directors: Margaret Vivienne Simmons - an active director whose contract began on 20 Jan 2003,
Alan Brian Simmons - an inactive director whose contract began on 18 Apr 2000 and was terminated on 20 Jan 2003.
Updated on 06 Dec 2023, the BizDb data contains detailed information about 1 address: Apartment Iab64 Linda Jones Village, 1775 River Road, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Chronos Holdings Limited had been using 93A Devine Road, Rd 3, Hamilton as their physical address up to 04 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%).
Principal place of activity
93a Devine Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 93a Devine Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 03 Apr 2013 to 04 Apr 2022
Address: 93a Devine Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 02 Apr 2013 to 04 Apr 2022
Address: B R & M V Simmons, 9 Titoki Place, Hamilton New Zealand
Physical address used from 03 Feb 2003 to 03 Apr 2013
Address: B R & M V Simmons, 9 Titoki Place, Hamilton New Zealand
Registered address used from 03 Feb 2003 to 02 Apr 2013
Address: 31 Mahonia Place, Tauranga
Physical & registered address used from 18 Apr 2000 to 03 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Simmons, Margaret |
Hamilton New Zealand |
19 Mar 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hicks, Glenis |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2004 - |
Margaret Vivienne Simmons - Director
Appointment date: 20 Jan 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Mar 2013
Alan Brian Simmons - Director (Inactive)
Appointment date: 18 Apr 2000
Termination date: 20 Jan 2003
Address: Tauranga,
Address used since 18 Apr 2000
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