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General information

Knighton NZ Limited

Type: NZ Limited Company (Ltd)
9429033193441
New Zealand Business Number
1975232
Company Number
Registered
Company Status

Knighton Nz Limited (issued an NZ business identifier of 9429033193441) was started on 15 Aug 2007. 2 addresses are in use by the company: 20A Masefield Street, Cockle Bay, Auckland, 2014 (type: physical, registered). 162 Cascades Road, Pakuranga Heights, Manukau had been their physical address, until 12 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Knighton, Desmond Gregory (an individual) located at Pakuranga Heights, Manukau postcode 2010. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Knighton, Irene Melenie (an individual) - located at Cockle Bay, Auckland. Our information was updated on 24 Mar 2024.

Current address Type Used since
20a Masefield Street, Cockle Bay, Auckland, 2014 Physical & registered & service 12 Mar 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Desmond Gregory Knighton
Pakuranga Heights, Manukau, 2010
Address used since 04 Feb 2011
Cockle Bay, Auckland, 2014
Address used since 02 Mar 2018
Director 15 Aug 2007 - current
Irene Knighton
Cockle Bay, Auckland, 2014
Address used since 02 Mar 2018
Pakuranga Heights, Manukau, 2010
Address used since 04 Feb 2011
Director 04 Feb 2011 - current
Addresses
Previous address Type Period
162 Cascades Road, Pakuranga Heights, Manukau, 2010 Physical 17 Mar 2011 - 12 Mar 2018
162 Cascades Road, Pakuranga Heights, Manukau, 2010 Registered 14 Feb 2011 - 12 Mar 2018
3 Minaret Drive, Bucklands Beach Physical 15 Aug 2007 - 17 Mar 2011
3 Minaret Drive, Bucklands Beach Registered 15 Aug 2007 - 14 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Knighton, Desmond Gregory
Individual 		Pakuranga Heights
Manukau
2010 		15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Knighton, Irene Melenie
Individual 		Cockle Bay
Auckland
2014 		15 Aug 2007 - current
Location
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