Shortcuts

Chronos Holdings Limited

Type: NZ Limited Company (Ltd)
9429037289744
NZBN
1029233
Company Number
Removed
Company Status
Current address
Apartment Iab64 Linda Jones Village, 1775 River Road
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 04 Apr 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Simmons, Margaret Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hicks, Glenis Mount Eden
Auckland
1024
New Zealand
Directors

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

Nearby companies

Lmp Consultancy Limited
365 Newell Road

Ngati Koroki Kahukura Trust
337k Newell Rd

Eillim Investments Limited
7 Tanaka Drive

Hs Baker Investments Limited
7 Tanaka Drive

Coupe Consulting Limited
338 Newell Road

Doctor Lawn Limited
17 Aspenleigh Drive