General information

Knitting Establishment Limited

Type: NZ Limited Company (Ltd)
9429038809569
New Zealand Business Number
600020
Company Number
Registered
Company Status
C134040 - Knitted Clothing Mfg (from Fabric Knitted At The Same Unit)
Industry classification codes with description

Knitting Establishment Limited (issued an NZBN of 9429038809569) was started on 05 Aug 1993. 5 addresess are in use by the company: 71 Woodcocks Road, Warkworth, Warkworth, 0910 (type: postal, office). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. Knitting Establishment Limited used more names, namely: Goodco No. 11 Limited from 05 Aug 1993 to 26 Aug 1993. 500000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250000 shares (50 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Tipace Jnr, Jovencito Caro (a director) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 250000 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Maddren, Simone Nicole (a director) - located at Algies Bay, Warkworth,
Maddren, Clark Graham (an individual) - located at Algies Bay, Warkworth. "Knitted clothing mfg (from fabric knitted at the same unit)" (business classification C134040) is the classification the Australian Bureau of Statistics issued Knitting Establishment Limited. Our information was updated on 28 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
71 Woodcocks Road, Warkworth, Warkworth, 0910 Postal & office & delivery 31 Oct 2023
Contact info
64 9 4257235
Phone
admin@korunz.co.nz
Email (Enquiries)
orders@korunz.co.nz
Email (Sales)
www.korunz.co.nz
Website
Directors
Name and Address Role Period
Janet Kell
Rd 2, Warkworth, 0982
Address used since 25 Oct 2017
Mahurangi East, Warkworth, 0982
Address used since 05 Oct 2015
Director 15 Oct 1993 - current
Jovencito Caro Tipace Jr
Rd 4, Warkworth, 0984
Address used since 31 May 2013
Director 31 May 2013 - current
Jovencito Caro Tipace Jnr
Rd 4, Warkworth, 0984
Address used since 31 May 2013
Director 31 May 2013 - current
Simone Nicole Maddren
Algies Bay, Warkworth, 0920
Address used since 25 Oct 2018
Algies Bay, Warkworth, 0920
Address used since 31 May 2013
Director 31 May 2013 - current
Gavin Thomas Coomber
Mahurangi East, Warkworth 0982,
Address used since 28 Oct 2009
Director 15 Oct 1993 - 31 May 2013
Graeme Edward Conning
Auckland 5,
Address used since 05 Aug 1993
Director 05 Aug 1993 - 15 Oct 1993
Maurice Reed Goodwin
Auckland 5,
Address used since 05 Aug 1993
Director 05 Aug 1993 - 15 Oct 1993
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 29 Feb 2008 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 29 Feb 2008 - 01 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 06 Nov 2007 - 29 Feb 2008
Level 8, 53 Fort Street, Auckland Registered & physical 16 Sep 2003 - 06 Nov 2007
3rd Floor, 35 Albert Street, Auckland Physical 02 Aug 1999 - 02 Aug 1999
35 Albert Street, Auckland 1 Registered 02 Aug 1999 - 16 Sep 2003
Level 6, 70 Shortland Street, Auckland Physical 02 Aug 1999 - 16 Sep 2003
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
19 Jul 2013 - current
Tipace Jnr, Jovencito Caro
Director
Rd 4
Warkworth
0984
19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
19 Jul 2013 - current
Maddren, Simone Nicole
Director
Algies Bay
Warkworth
0920
19 Jul 2013 - current
Maddren, Clark Graham
Individual
Algies Bay
Warkworth
0920
19 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Tipace, Hiromi Fujibayashi
Individual
Rd 4
Warkworth
0984
08 Oct 2014 - 14 Oct 2019
Coomber, Gavin Thomas
Individual
Mahurangi East
Warkworth
0982
05 Aug 1993 - 19 Jul 2013
Kell, Janet
Director
Mahurangi East
Warkworth 0982
05 Aug 1993 - 19 Jul 2013
Tipace Jnr, Jovencito Caro
Individual
Rd 4
Warkworth
0984
05 Jun 2013 - 18 Jul 2013
Tipace, Hiromi Fujibayashi
Individual
Rd 4
Warkworth
0984
08 Oct 2014 - 14 Oct 2019
Location
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