General information
Knight Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429034683668
New Zealand Business Number
1654499
Company Number
Registered
Company Status
Knight Holdings Nz Limited (issued an NZ business number of 9429034683668) was incorporated on 07 Jul 2005. 1 address is in use by the company: 212/21 Whitaker Place, Grafton, Auckland, 1010 (type: physical, registered). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard had been their physical address, up until 02 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
John Chen (an individual) located at Metropolis Apartments, 1 Courthouse Lane, Auckland postcode 1010. The Businesscheck data was updated on 07 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 212/21 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered | 02 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Chung Ching Chen
1 Courthouse Lane, Auckland, 1010
Address used since 01 Jun 2011 |
Director | 07 Jul 2005 - current |
|
Ryan Paul Hicks
Mt Roskill, Auckland,
Address used since 07 Jul 2005 |
Director | 07 Jul 2005 - 11 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 04 May 2007 - 02 Mar 2015 |
| 26 Duke Street, Mt Roskill, Auckland | Registered & physical | 07 Jul 2005 - 04 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
John Chung Ching Chen Individual |
Metropolis Apartments 1 Courthouse Lane, Auckland 1010 |
03 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Chung Ching Chen Individual |
Auckland |
07 Jul 2005 - 27 Jun 2010 |
|
Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 Entity |
07 Jul 2005 - 27 Jun 2010 | |
|
Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 Entity |
07 Jul 2005 - 27 Jun 2010 | |
|
Ryan Paul Hicks Individual |
Mt Roskill Auckland |
07 Jul 2005 - 07 May 2007 |
Location
Companies nearby
 |
Cnp Cleaning Services Limited Apartment 212, 21 Whitaker Place |
|
Hsm Corporate Trustee Limited 212/21 Whitaker Place |
|
Zizawar Investments Limited Apartment 621, 21 Whitaker Place |
|
Dortmund Properties Limited Apartment 629, 21 Whitaker Place |
|
Eindhoven Investments Limited Apartment 629, 21 Whitaker Place |
|
Cyber Blue It Limited Apartment 621, 21 Whitaker Place |