Requisite New Zealand Limited
Type: NZ Limited Company (Ltd)Requisite New Zealand Limited (NZBN 9429041493854) was incorporated on 13 Nov 2014. 5 addresess are currently in use by the company: 16B Shamrock Drive, Kumeu, Auckland, 0810 (type: registered, physical). 25 Capri Place, Unsworth Heights, Auckland had been their registered address, up to 30 Mar 2020. 240 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 238 shares (99.17 per cent of shares), namely:
Knowles, Graeme George (a director) located at Paremoremo, Auckland postcode 0632,
Vlaw Trustees (2021) Limited (an entity) located at Kumeu, Auckland postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (2 shares); it includes
Knowles, Graeme George (a director) - located at Paremoremo, Auckland. "Security door mfg - metal" (business classification C222930) is the category the ABS issued Requisite New Zealand Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302186, North Harbour, Auckland, 0751 | Postal | 21 Mar 2020 |
| 16b Shamrock Drive, Kumeu, Auckland, 0810 | Office & delivery | 21 Mar 2020 |
| 16b Shamrock Drive, Kumeu, Auckland, 0810 | Registered & physical & service | 30 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme George Knowles
Paremoremo, Auckland, 0632
Address used since 01 Jul 2021
Albany, Auckland, 0632
Address used since 01 Dec 2018
Unsworth Heights, Auckland, 0632
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Shiralee Gay Knowles
Unsworth Heights, Auckland, 0632
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 25 Jun 2021 |
| 25 Capri Place , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 25 Capri Place, Unsworth Heights, Auckland, 0632 | Registered & physical | 13 Nov 2014 - 30 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Graeme George Director |
Paremoremo Auckland 0632 |
13 Nov 2014 - current |
|
Vlaw Trustees (2021) Limited Shareholder NZBN: 9429048915724 Entity (NZ Limited Company) |
Kumeu Auckland 0810 |
14 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Graeme George Director |
Paremoremo Auckland 0632 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Shiralee Gay Individual |
Unsworth Heights Auckland 0632 |
13 Nov 2014 - 14 Aug 2021 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
13 Nov 2014 - 14 Aug 2021 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
13 Nov 2014 - 14 Aug 2021 |
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