Kronos Australia Pty Limited, a registered company, was registered on 20 Jul 1999. 9429037533977 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Alyce Thomasina Moore - an active director whose contract began on 30 Jan 2019,
Tom Asonitis - an active director whose contract began on 30 Jan 2019,
John B. - an active director whose contract began on 31 Jan 2019,
Neil Tier person authorised for service,
Neil Tier - an active person authorised for service.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 (category: registered.
Kronos Australia Pty Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 04 Jul 2019.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2014 to 04 Jul 2019
Address: Kronos New Zealand, Level 4, 369 Queen Street, Auckland 1010 New Zealand
Registered address used from 22 Jul 2009 to 22 Jul 2009
Address: Kronos New Zealand, Level 8, Sequent House, 8-10 Whitaker Place, Auckland
Registered address used from 14 Feb 2007 to 22 Jul 2009
Address: C/-company Planners Ltd, 53 Portland Road, Remuera, Auckland
Registered address used from 28 Apr 2005 to 14 Feb 2007
Address: National Mutual Centre, 37-41 Shortland St, Auckland
Registered address used from 12 Apr 2000 to 28 Apr 2005
Basic Financial info
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 20 Jun 2023
Country of origin: AU
Alyce Thomasina Moore - Director
Appointment date: 30 Jan 2019
Address: Gladesville, Nsw, 2111 Australia
Address used since 07 Feb 2019
Tom Asonitis - Director
Appointment date: 30 Jan 2019
Address: Gladesville, Nsw, 2111 Australia
Address used since 07 Feb 2019
John B. - Director
Appointment date: 31 Jan 2019
Address: North Reading, Ma, 01864 United States
Address used since 07 Feb 2019
Neil Tier - Person Authorised For Service
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Address used since 22 Jul 2009
Neil Tier - Person Authorised for Service
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Address used since 22 Jul 2009
Mark J. - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 30 Jun 2022
Address: Massachusetts, 02492 United States
Address used since 28 Nov 2012
Aron A. - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 02 Dec 2019
Address: West Newton, Massachusetts, 02465 United States
Address used since 08 Sep 2007
Peter Michael Harte - Director (Inactive)
Appointment date: 31 Aug 2008
Termination date: 31 Jan 2019
Address: Malabar, Nsw 2036, Australia
Address used since 31 Aug 2008
Alyce M. - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 04 Jan 2019
Address: Unit 208, Lowell, Massachuestts 01852, United States
Address used since 11 Jun 2008
Mark A. - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 31 Oct 2012
Address: Walthom 02145, Massachusetts, United States
Address used since 20 Jul 1999
Geoffrey Neil Walker - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 31 Aug 2008
Address: Riverview, Nsw 2066, Australia,
Address used since 20 Jul 1999
Paul Lacy - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 11 Jun 2008
Address: Hopkington 01748, Massachusetts, Usa,
Address used since 20 Jul 1999
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