General information
Knapp Engineering (1988) Limited
Type: NZ Limited Company (Ltd)9429039465573
New Zealand Business Number
388463
Company Number
Registered
Company Status
Knapp Engineering (1988) Limited (issued a business number of 9429039465573) was launched on 11 Apr 1988. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their physical address, up to 05 Apr 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Hannen, Christine May (an individual) located at Stoke, Nelson postcode 7011. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered & service | 05 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chloe Joy Hodson
Papamoa Beach, Papamoa, 3118
Address used since 07 Mar 2023
Papamoa Beach, Papamoa, 3118
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Jamie Carl Hannen
Darlinghurst, Nsw, 2010
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Christine May Hannen
Stoke, Nelson, 7011
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 21 Dec 2022 |
|
Malcolm Ian Hannen
Motueka, 7120
Address used since 14 Mar 2012 |
Director | 06 Mar 1992 - 15 Oct 2021 |
|
Reginald Grant Hamilton
Motueka, 7120
Address used since 09 Feb 2012 |
Director | 06 Mar 1992 - 24 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Physical & registered | 14 Mar 2007 - 05 Apr 2013 |
| C/o Milnes & Lockhart, 29 Wallace Street, Motueka | Registered | 03 Aug 1998 - 14 Mar 2007 |
| C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka | Physical | 20 Feb 1992 - 14 Mar 2007 |
| C/- Milnes And Lockhart, 29 Wallace Street, Motueka | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannen, Christine May Individual |
Stoke Nelson 7011 |
26 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannen, Malcolm Ian Individual |
Motueka 7120 |
11 Apr 1988 - 26 Nov 2021 |
|
Hamilton, Reginald Grant Individual |
Motueka 7120 |
11 Apr 1988 - 27 Jan 2014 |
|
Hamilton, Kris M Individual |
Motueka 7120 |
11 Apr 1988 - 27 Jan 2014 |
|
Knapp, Keith R Individual |
Motueka 7120 |
11 Apr 1988 - 27 Jun 2013 |
|
Hannen, Janice M H Individual |
Riwaka Rd 3 Moturka |
11 Apr 1988 - 29 Mar 2008 |
Location
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Blackenbrook Wines Limited 29 Wallace Street |
|
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|
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|
Plant Barn Propagators Limited 29 Wallace Street |
|
The Pink Cider Press Co Limited 29 Wallace Street |
|
Ocean View Holiday Park Limited 29 Wallace Street |