Knightbridge Group Limited
Type: NZ Limited Company (Ltd)Knightbridge Group Limited (New Zealand Business Number 9429039512833) was incorporated on 07 Dec 1987. 2 addresses are in use by the company: 3 Kaurimu Rise, Titirangi, Auckland, 0604 (type: registered, physical). 135 Konini Road, Titirangi, Auckland had been their physical address, until 22 Oct 2019. Knightbridge Group Limited used more aliases, namely: Knightbridge Design Limited from 07 Dec 1987 to 02 Jul 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 330 shares (33 per cent of shares), namely:
Knightbridge, Hinemanuhi Parekahia Hene (an individual) located at Mangapapa, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 670 shares); it includes
Knightbridge, Keith Philip (an individual) - located at Gisborne. "Internet website design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Knightbridge Group Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kaurimu Rise, Titirangi, Auckland, 0604 | Registered & physical & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Philip Knightbridge
Mangapapa, Gisborne, 4010
Address used since 13 Feb 2020
Titirangi, Auckland, 0604
Address used since 30 Oct 1991
Auckland, 0602
Address used since 30 Sep 2019 |
Director | 30 Oct 1991 - current |
| 135 Konini Road , Titirangi , Waitakere , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 135 Konini Road, Titirangi, Auckland, 0604 | Physical | 31 Oct 2000 - 22 Oct 2019 |
| Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| 135 Konini Road, Titirangi | Physical | 10 May 2000 - 31 Oct 2000 |
| 22 Burleigh Street, Eden Terrace, Auckland | Registered | 08 Oct 1999 - 08 Oct 1999 |
| 135 Konini Road, Titirangi | Registered | 08 Oct 1999 - 22 Oct 2019 |
| 22 Burleigh Street, Eden Terrace, Auckland | Physical | 08 Oct 1999 - 10 May 2000 |
| Level 3, 27 Bath Street, Parnell, Auckland | Registered & physical | 01 Dec 1997 - 08 Oct 1999 |
| 35 George Street, Newmarket, Auckland | Registered | 10 Apr 1995 - 01 Dec 1997 |
| 16 Highland Avenue, Titirangi, Auckland | Registered | 03 Nov 1994 - 10 Apr 1995 |
| Lay Dodd & Partners, 349 Remuera Road, Auckland | Registered | 20 Feb 1992 - 03 Nov 1994 |
| 3rd Floor, Prudential Bldg, 9 Manukau Rd, Auckland 3 | Registered | 13 Jun 1991 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightbridge, Hinemanuhi Parekahia Hene Individual |
Mangapapa Gisborne 4010 |
07 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightbridge, Keith Philip Individual |
Gisborne 4010 |
07 Dec 1987 - current |
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