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Krisis Investments Limited

Type: NZ Limited Company (Ltd)
9429038527999
NZBN
666143
Company Number
Registered
Company Status
Current address
Unit 3, 99 Ireland Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 20 Mar 2020

Krisis Investments Limited, a registered company, was incorporated on 08 Feb 1995. 9429038527999 is the NZ business identifier it was issued. This company has been managed by 3 directors: Mavis Stuart - an active director whose contract began on 08 Feb 1995,
George Gray - an active director whose contract began on 01 Mar 2007,
Charles Duncan Stuart - an inactive director whose contract began on 08 Feb 1995 and was terminated on 31 Mar 2005.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3, 99 Ireland Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Krisis Investments Limited had been using Flat 3, 99 Ireland Road, Mount Wellington, Auckland as their registered address up until 20 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Flat 3, 99 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 22 Mar 2016 to 20 Mar 2020

Address: 72b The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 07 Apr 2009 to 22 Mar 2016

Address: 72b The Parade, Bucklands Beach, Auckland

Registered & physical address used from 21 Mar 2007 to 07 Apr 2009

Address: 15 Glenburn Road, Hamnavoe, Burra Isle, Shetland

Registered & physical address used from 07 Apr 2005 to 21 Mar 2007

Address: Unit 1, 89 Takutai Avenue, Bucklands Beach, Auckland

Physical & registered address used from 08 Feb 1995 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stuart, Mavis Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, George Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Charles Duncan 89 Takutai Avenue
Bucklands Beach, Auckland
Directors

Mavis Stuart - Director

Appointment date: 08 Feb 1995

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Mar 2016


George Gray - Director

Appointment date: 01 Mar 2007

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 14 Mar 2016


Charles Duncan Stuart - Director (Inactive)

Appointment date: 08 Feb 1995

Termination date: 31 Mar 2005

Address: Hamnavoe, Burra Isle, Shetland,

Address used since 31 Mar 2005

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