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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Johnson, Dylan Richard |
Mangawhai Wellsford 0975 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Johnson, Gemma Ashley |
Mangawhai 0975 New Zealand |
09 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smith, Gemma Ashley |
Mangawhai 0975 New Zealand |
02 Aug 2018 - 09 Sep 2019 |
Individual | Johnson, Keith Richard |
Birkenhead Auckland |
01 Nov 1956 - 30 Jun 2016 |
Individual | Johnson, Clifford R |
Panmure Auckland |
01 Oct 2003 - 01 Oct 2003 |
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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