General information
Kronos Australia Pty Limited
Type: Overseas Asic Company (Asic)9429037533977
New Zealand Business Number
969746
Company Number
Registered
Company Status
074408067
Australian Company Number
Kronos Australia Pty Limited (issued a New Zealand Business Number of 9429037533977) was started on 20 Jul 1999. 1 address is currently in use by the company: 50 Albert Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 04 Jul 2019. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 33, 23-29 Albert Street, Auckland Cbd, Auckland, 1010 | Registered | 04 Jul 2019 |
| 50 Albert Street, Auckland Central, Auckland, 1010 | Registered | 22 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alyce Thomasina Moore
Gladesville, Nsw, 2111
Address used since 07 Feb 2019 |
Director | 30 Jan 2019 - current |
|
Aaron Craig Thorne
Roseville Chase, New South Wales, 2069
Address used since 06 Jun 2024 |
Director | 02 Jun 2024 - current |
| Graham T. | Director | 08 May 2025 - current |
| Stacey-ann Marie Smith | Director | 08 May 2025 - current |
|
Neil Tier
L4, 152 Fanshawe Street, Auckland, 1010
Address used since 22 Jul 2009 |
Person Authorised for Service | unknown - current |
|
Charles Bolt
Takapuna, Auckland, 0622
Address used since 22 Jul 2009 |
Person Authorised for Service | unknown - current |
|
Neil Tier
L4, 152 Fanshawe Street, Auckland, 1010
Address used since 22 Jul 2009 |
Person Authorised For Service | unknown - unknown |
|
John Arthur Butler
North Reading, Ma, 01864
Address used since 07 Feb 2019 |
Director | 31 Jan 2019 - 02 Apr 2025 |
|
Tom Asonitis
Gladesville, Nsw, 2111
Address used since 07 Feb 2019 |
Director | 30 Jan 2019 - 02 Jun 2024 |
|
Mark Victor Julien
Massachusetts, 02492
Address used since 28 Nov 2012 |
Director | 31 Oct 2012 - 30 Jun 2022 |
|
Aron Joel Ain
West Newton, Massachusetts, 02465
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 02 Dec 2019 |
|
Peter Michael Harte
Malabar, Nsw 2036,
Address used since 31 Aug 2008 |
Director | 31 Aug 2008 - 31 Jan 2019 |
|
Alyce Thomasina Moore
Unit 208, Lowell, Massachuestts 01852,
Address used since 11 Jun 2008 |
Director | 11 Jun 2008 - 04 Jan 2019 |
|
Mark Stewart Ain
Walthom 02145, Massachusetts,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 31 Oct 2012 |
|
Geoffrey Neil Walker
Riverview, Nsw 2066, Australia,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 31 Aug 2008 |
|
Paul Lacy
Hopkington 01748, Massachusetts, Usa,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 11 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 18 Dec 2014 - 04 Jul 2019 |
| Kronos New Zealand, Level 4, 369 Queen Street, Auckland 1010 | Registered | 22 Jul 2009 - 22 Jul 2009 |
| Kronos New Zealand, Level 8, Sequent House, 8-10 Whitaker Place, Auckland | Registered | 14 Feb 2007 - 22 Jul 2009 |
| C/-company Planners Ltd, 53 Portland Road, Remuera, Auckland | Registered | 28 Apr 2005 - 14 Feb 2007 |
| National Mutual Centre, 37-41 Shortland St, Auckland | Registered | 12 Apr 2000 - 28 Apr 2005 |
Financial Data
Financial info
June
Annual return filing month
September
Financial report filing month
12 Jun 2024
Annual return last filed
AU
Country of origin
Location
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