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Kroad 2015 Limited

Type: NZ Limited Company (Ltd)
9429041594735
NZBN
5585725
Company Number
Registered
Company Status
116894025
GST Number
Current address
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Feb 2015
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Postal & office & delivery address used since 12 May 2023

Kroad 2015 Limited, a registered company, was incorporated on 13 Feb 2015. 9429041594735 is the business number it was issued. This company has been run by 3 directors: Peter John Crombie - an active director whose contract began on 13 Feb 2015,
Peter Edmond Washer - an active director whose contract began on 13 Feb 2015,
Hugh Owen Cooney - an active director whose contract began on 13 Feb 2015.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (type: postal, office).
A total of 900 shares are issued to 6 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 300 shares (33.33 per cent). Finally there is the 3rd share allocation (300 shares 33.33 per cent) made up of 3 entities.

Contact info
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Rtb Investments Limited
Shareholder NZBN: 9429036138241
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Casey, Kevin James Bethlehem
Tauranga
3110
New Zealand
Individual Washer, Sally Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Cooney, Hugh Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Crombie, Philippa Michelle Mount Maunganui
3116
New Zealand
Director Crombie, Peter John Mount Maunganui
3116
New Zealand
Directors

Peter John Crombie - Director

Appointment date: 13 Feb 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 20 May 2016


Peter Edmond Washer - Director

Appointment date: 13 Feb 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Feb 2015


Hugh Owen Cooney - Director

Appointment date: 13 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 May 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Feb 2015

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