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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stuart, Mavis |
Mount Wellington Auckland 1060 New Zealand |
08 Feb 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, George |
Mount Wellington Auckland 1060 New Zealand |
14 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Charles Duncan |
89 Takutai Avenue Bucklands Beach, Auckland |
08 Feb 1995 - 31 Mar 2005 |
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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