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.
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 | Period |
---|---|---|---|
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 |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Casey, Kevin James |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 2015 - |
Individual | Washer, Sally |
Tauranga Tauranga 3110 New Zealand |
13 Feb 2015 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Feb 2015 - |
Individual | Crombie, Philippa Michelle |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - |
Director | Crombie, Peter John |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - |
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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