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Cronin Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038657146
NZBN
637133
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 21 Apr 2017

Cronin Kitchens Limited was incorporated on 15 Jul 1994 and issued a business number of 9429038657146. This registered LTD company has been managed by 1 director, named Morgan Michael Cronin - an active director whose contract started on 15 Jul 1994.
According to our information (updated on 16 Apr 2024), this company registered 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Until 21 Apr 2017, Cronin Kitchens Limited had been using 32 Arney Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011,
Cronin, Michelle Dionne (an individual) located at Parnell, Auckland,
Cronin, Morgan Michael (an individual) located at Parnell, Auckland.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Cronin, Michelle Dionne - located at Parnell, Auckland.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Cronin, Morgan Michael, located at Parnell, Auckland (an individual).

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Apr 2010 to 21 Apr 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered address used from 22 Apr 2008 to 22 Apr 2008

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Physical address used from 22 Apr 2008 to 19 Apr 2010

Address: C/-jonathan Rsoe Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered address used from 22 Apr 2008 to 19 Apr 2010

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Registered address used from 25 Jan 1999 to 22 Apr 2008

Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland

Physical address used from 25 Jan 1999 to 22 Apr 2008

Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address: Unit H3, 29 Keeling Road, Henderson, Auckland

Physical address used from 27 Mar 1997 to 25 Jan 1999

Address: Unit H3, 29 Keeling Avenue, Henderson, Auckland

Registered address used from 27 Mar 1997 to 25 Jan 1999

Address: 3/2 Alma Street, Te Atatu South, Auckland

Registered address used from 26 Apr 1996 to 27 Mar 1997

Address: 3/2 Alma Street, Te Atatu South, Auckland

Physical address used from 15 Jul 1994 to 27 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Rose, Jonathan Herne Bay
Auckland
1011
New Zealand
Individual Cronin, Michelle Dionne Parnell
Auckland

New Zealand
Individual Cronin, Morgan Michael Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Cronin, Michelle Dionne Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Cronin, Morgan Michael Parnell
Auckland

New Zealand
Directors

Morgan Michael Cronin - Director

Appointment date: 15 Jul 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Mar 2008

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