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C R Johnson Limited

Type: NZ Limited Company (Ltd)
9429040710433
NZBN
54429
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
Cnr High And Victoria Street
Auckland
Other address (Address For Share Register) used since 23 Jul 1994
263 Black Swamp Road
Rd 5
Mangawhai 0975
New Zealand
Registered & physical & service address used since 17 Feb 2021

C R Johnson Limited, a registered company, was registered on 01 Nov 1956. 9429040710433 is the NZ business number it was issued. The company has been run by 6 directors: Dylan Richard Johnson - an active director whose contract began on 27 Jun 2016,
Gemma Ashley Smith - an active director whose contract began on 30 Jun 2017,
Gemma Ashley Johnson - an active director whose contract began on 30 Jun 2017,
Keith Richard Johnson - an inactive director whose contract began on 25 Sep 2002 and was terminated on 27 Jun 2016,
Keith M Johnson - an inactive director whose contract began on 31 Aug 1991 and was terminated on 01 Apr 2014.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 263 Black Swamp Road, Rd 5, Mangawhai, 0975 (registered address),
263 Black Swamp Road, Rd 5, Mangawhai, 0975 (physical address),
263 Black Swamp Road, Rd 5, Mangawhai, 0975 (service address),
7Th Floor, Southern Cross Building, Cnr High and Victoria Street, Auckland (other address) among others.
C R Johnson Limited had been using Level 7, Southern Cross Building, 61 High Street, Auckland as their registered address up until 17 Feb 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2013 to 17 Feb 2021

Address #2: Bendall & Cant, Chartered Accountants, 7th Floor, Southern Cross Bldg, Cnr, High & Victoria Sts, Auckland New Zealand

Physical address used from 15 Sep 1998 to 27 Sep 2013

Address #3: 2nd Floor, Norfolk House, 18 High Street, Auckland

Registered address used from 01 Nov 1994 to 01 Nov 1994

Address #4: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand

Registered address used from 01 Nov 1994 to 27 Sep 2013

Address #5: 87-89 Albert St, Auckland

Registered address used from 28 Aug 1991 to 01 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Johnson, Dylan Richard Mangawhai
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Johnson, Gemma Ashley Mangawhai
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, Gemma Ashley Mangawhai
0975
New Zealand
Individual Johnson, Keith Richard Birkenhead
Auckland
Individual Johnson, Clifford R Panmure
Auckland
Directors

Dylan Richard Johnson - Director

Appointment date: 27 Jun 2016

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 27 Jun 2016


Gemma Ashley Smith - Director

Appointment date: 30 Jun 2017

Address: Mangawhai, 0975 New Zealand

Address used since 30 Jun 2017


Gemma Ashley Johnson - Director

Appointment date: 30 Jun 2017

Address: Mangawhai, 0975 New Zealand

Address used since 30 Jun 2017


Keith Richard Johnson - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 27 Jun 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 04 Sep 2015


Keith M Johnson - Director (Inactive)

Appointment date: 31 Aug 1991

Termination date: 01 Apr 2014

Address: R D 1, Monganui,

Address used since 24 Aug 2005


Clifford R Johnson - Director (Inactive)

Appointment date: 31 Aug 1991

Termination date: 25 Sep 2002

Address: Panmure, Auckland,

Address used since 31 Aug 1991

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