General information

Knox Holdings Limited

Type: NZ Limited Company (Ltd)
9429036343751
New Zealand Business Number
1237279
Company Number
Registered
Company Status

Knox Holdings Limited (issued a business number of 9429036343751) was registered on 03 Sep 2002. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 15 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcskimming, Peter Stuart (an individual) located at Henderson, Waitakere City. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcskimming, Kathryn Ann (an individual) - located at Henderson, Waitakere City. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 15 Sep 2017
Directors
Name and Address Role Period
Kathryn Ann Mcskimming
Henderson, Waitakere City, 0612
Address used since 03 Sep 2002
Director 03 Sep 2002 - current
Peter Stuart Mcskimming
Henderson, Waitakere City, 0612
Address used since 03 Sep 2002
Director 03 Sep 2002 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 20 Nov 2015 - 15 Sep 2017
1/28 Uxbridge Road, Howick, Auckland, 2014 Registered & physical 18 Sep 2014 - 20 Nov 2015
C/- Walker Dick & Associates, 1/28 Uxbridge Road, Howick, Auckland, 2014 Registered & physical 21 Oct 2011 - 18 Sep 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 25 Sep 2009 - 21 Oct 2011
C/- Cleaver & Co Ltd, Chartered, Accountants, Level1, 26 Crummer Rd, Grey Lynn, Auckland Physical & registered 03 Sep 2002 - 25 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mcskimming, Peter Stuart
Individual
Henderson
Waitakere City
03 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcskimming, Kathryn Ann
Individual
Henderson
Waitakere City
03 Sep 2002 - current
Location
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