General information
Knight Cnc Limited
Type: NZ Limited Company (Ltd)9429039783950
New Zealand Business Number
290379
Company Number
Registered
Company Status
Knight Cnc Limited (issued an NZBN of 9429039783950) was launched on 03 Dec 1985. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Billings, Philip John (an individual) located at Rd 1, Papakura postcode 2580. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Billings
Rd 1, Papakura, 2580
Address used since 26 Sep 2023
Rd 4, Papakura, 2584
Address used since 28 Mar 2022
Ellerslie, Auckland, 1051
Address used since 28 Oct 2020
Rosehill, Papakura, 2113
Address used since 02 Oct 2018
Ararimu, Drury, Auckland, 2579
Address used since 26 Sep 2012 |
Director | 06 Jul 2000 - current |
|
Heather Noeline Knight
Papakura, Auckland, 2113
Address used since 01 Oct 2005 |
Director | 31 Aug 1988 - 04 Apr 2009 |
|
Peter John Knight
Papakura, Auckland, 2113
Address used since 01 Oct 2005 |
Director | 31 Aug 1988 - 04 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Wellington Street, Howick, Auckland | Registered | 29 Sep 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick, Auckland | Physical | 29 Sep 2000 - 29 Sep 2000 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 29 Sep 2000 - 06 Jan 2003 |
| 18 Fencible Drive, Howick, Auckland | Registered | 26 Nov 1991 - 29 Sep 2000 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Billings, Philip John Individual |
Rd 1 Papakura 2580 |
03 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Peter John Individual |
Papakura Auckland |
24 Sep 2008 - 27 Jun 2010 |
|
Rixon, Pauline Susan Individual |
Rosehill Papakura 2113 |
17 Jul 2013 - 15 Jun 2021 |
|
Knight, Peter John Individual |
Papakura Auckland |
03 Dec 1985 - 24 Sep 2008 |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
24 Sep 2008 - 24 Sep 2009 |
|
Knight, Heather Noeline Individual |
Papakura Auckland |
03 Dec 1985 - 24 Sep 2008 |
|
Knight, Heather Noeline Individual |
Papakura Auckland |
24 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |