General information
Knox And Co. Limited
Type: NZ Limited Company (Ltd)9429041350706
New Zealand Business Number
5414741
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Knox and Co. Limited (issued an NZ business number of 9429041350706) was started on 04 Aug 2014. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 137 Sandspit Road, Rd 2, Warkworth had been their physical address, until 13 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Worsp, Imogen (an individual) located at Rd 5, Warkworth postcode 0985. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Knox and Co. Limited. The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 13 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Imogen Ovens
Grey Lynn, Auckland, 1021
Address used since 03 Nov 2016
Rd 2, Warkworth, 0982
Address used since 12 Nov 2018 |
Director | 04 Aug 2014 - current |
|
Imogen Worsp
Rd 5, Warkworth, 0985
Address used since 25 Nov 2020
Rd 2, Warkworth, 0982
Address used since 12 Nov 2018 |
Director | 04 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Sandspit Road, Rd 2, Warkworth, 0982 | Physical & registered | 09 Aug 2019 - 13 Dec 2019 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 20 Nov 2017 - 09 Aug 2019 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 17 Nov 2015 - 20 Nov 2017 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 04 Aug 2014 - 17 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsp, Imogen Individual |
Rd 5 Warkworth 0985 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovens, Imogen Director |
Rd 2 Warkworth 0982 |
04 Aug 2014 - 25 Nov 2020 |
Location
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