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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
15 Jul 1994 - |
Individual | Cronin, Michelle Dionne |
Parnell Auckland New Zealand |
15 Jul 1994 - |
Individual | Cronin, Morgan Michael |
Parnell Auckland New Zealand |
15 Jul 1994 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Cronin, Michelle Dionne |
Parnell Auckland New Zealand |
15 Jul 1994 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Cronin, Morgan Michael |
Parnell Auckland New Zealand |
15 Jul 1994 - |
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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