General information
Knight One Limited
Type: NZ Limited Company (Ltd)9429035188612
New Zealand Business Number
1555261
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Knight One Limited (New Zealand Business Number 9429035188612) was launched on 07 Sep 2004. 2 addresses are in use by the company: 58 Hunter Road, Queenstown, 9371 (type: registered, service). 69 Buckingham Street, Arrowtown had been their registered address, up to 20 Jun 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Knight One Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Physical | 29 Aug 2017 |
| 58 Hunter Road, Queenstown, 9371 | Registered & service | 20 Jun 2023 |
Contact info
64 21 336633
Phone (Phone)
david@skeggs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Skeggs
Rd 1, Queenstown, 9371
Address used since 25 Jul 2012
Rd 1, Arrowtown, 9371
Address used since 21 Aug 2017
Queenstown, 9371
Address used since 24 Nov 2019 |
Director | 03 Oct 2006 - current |
|
Ian Arthur Carter
Dunedin, , Ian@metalspray.co.nz,
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 04 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Buckingham Street, Arrowtown, 9302 | Registered & service | 29 Aug 2017 - 20 Jun 2023 |
| Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical | 19 Jan 2011 - 29 Aug 2017 |
| Ground Floor, 399 Moray Place, Dunedin | Physical & registered | 11 Oct 2006 - 19 Jan 2011 |
| 21 Sturdee Street, Dunedin | Physical & registered | 07 Sep 2004 - 11 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skeggs Group Limited Shareholder NZBN: 9429039261649 Entity (NZ Limited Company) |
Queenstown 9371 |
19 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mora Wines Limited Shareholder NZBN: 9429040289977 Company Number: 150634 Entity |
04 Oct 2006 - 04 Oct 2006 | |
|
Mora Wines Limited Shareholder NZBN: 9429040289977 Company Number: 150634 Entity |
04 Oct 2006 - 04 Oct 2006 | |
|
Otago Farms Limited Shareholder NZBN: 9429040291550 Company Number: 150204 Entity |
19 Nov 2009 - 19 Nov 2009 | |
|
Carter, Ian Arthur Individual |
Dunedin , Ian@metalspray.co.nz |
07 Sep 2004 - 27 Jun 2010 |
|
Akarua Limited Shareholder NZBN: 9429040289977 Company Number: 150634 Entity |
04 Oct 2006 - 04 Oct 2006 | |
|
Otago Farms Limited Shareholder NZBN: 9429040291550 Company Number: 150204 Entity |
19 Nov 2009 - 19 Nov 2009 | |
|
Akarua Limited Shareholder NZBN: 9429040289977 Company Number: 150634 Entity |
04 Oct 2006 - 04 Oct 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skeggs Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 455159 |
| Country of origin | NZ |
| Address |
69 Buckingham Street Arrowtown 9302 |
Location
Companies nearby
 |
Rua Wines Limited 69 Buckingham Street |
|
Skeggs Group Ventures Limited 69 Buckingham Street |
|
Skeggs Group Management Limited 69 Buckingham Street |
|
Coronet Investments Limited 69 Buckingham Street |
|
Skeggs Group Treasury Limited 69 Buckingham Street |
|
Skeggs Investments Limited 69 Buckingham Street |
Similar companies
|
Rua Wines Limited 69 Buckingham Street |
|
Skeggs Investments Limited 69 Buckingham Street |
|
Soh Charter Limited 69 Buckingham Street |
|
Skeggs Group Limited 69 Buckingham Street |
|
Pensell Properties Limited 69 Buckingham Street |
|
Itq Management Limited 69 Buckingham Street |