General information

A & B Knudsen Limited

Type: NZ Limited Company (Ltd)
9429034699355
New Zealand Business Number
1649485
Company Number
Registered
Company Status

A & B Knudsen Limited (issued a business number of 9429034699355) was registered on 28 Jun 2005. 2 addresses are in use by the company: 161 Princes Drive, Britannia Heights, Nelson, 7010 (type: registered, physical). 54 Kotare Street, Waikanae, Waikanae had been their registered address, until 11 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Knudsen, Simon John (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Knudsen, Joanne Marie (an individual) - located at Britannia Heights, Nelson. Our information was last updated on 31 Mar 2024.

Current address Type Used since
161 Princes Drive, Britannia Heights, Nelson, 7010 Registered & physical & service 11 Jan 2018
Contact info
64 21 317789
Phone (Phone)
simonjknudsen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Joanne Marie Knudsen
Britannia Heights, Nelson, 7010
Address used since 03 Jan 2018
Waikanae, Waikanae, 5036
Address used since 03 Jun 2017
Director 28 Jun 2005 - current
Simon John Knudsen
Britannia Heights, Nelson, 7010
Address used since 03 Jan 2018
Waikanae, Waikanae, 5036
Address used since 03 Jun 2017
Director 28 Jun 2005 - current
Addresses
Principal place of activity
161 Princes Drive , Britannia Heights , Nelson , 7010
Previous address Type Period
54 Kotare Street, Waikanae, Waikanae, 5036 Registered & physical 07 Jun 2017 - 11 Jan 2018
11 Island View Terrace, Waikanae Beach, Waikanae, 5036 Registered & physical 14 Dec 2015 - 07 Jun 2017
6 Ira Street, Mount Roskill, Auckland, 1041 Registered & physical 15 Sep 2014 - 14 Dec 2015
282 Hampden Street, Nelson South, Nelson, 7010 Physical & registered 04 Apr 2014 - 15 Sep 2014
120 Totara View Road, Rd 1, Wakefield, 7095 Physical 03 Jul 2013 - 04 Apr 2014
120 Totara View Road, Rd 1, Wakefield, 7095 Registered 04 Jun 2013 - 04 Apr 2014
106a Grove Street, The Wood, Nelson, 7010 Registered 11 Apr 2012 - 04 Jun 2013
106a Grove Street, The Wood, Nelson, 7010 Physical 11 Apr 2012 - 03 Jul 2013
1 Mcmahon Street, Stoke, Nelson, 7011 Registered & physical 05 Jan 2012 - 11 Apr 2012
63 Kay Drive, Blockhouse Bay, Auckland Registered & physical 19 Sep 2006 - 05 Jan 2012
268 Whitney Street, Blockhouse Bay, Auckland 1007 Physical & registered 01 May 2006 - 19 Sep 2006
18 Opanuku Road, Henderson Valley Physical & registered 31 Oct 2005 - 01 May 2006
29a Forest Hill Road, Henderson, Auckland Physical & registered 28 Jun 2005 - 31 Oct 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knudsen, Simon John
Individual
Britannia Heights
Nelson
7010
28 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knudsen, Joanne Marie
Individual
Britannia Heights
Nelson
7010
28 Jun 2005 - current
Location