General information

Southey And Knight Group Limited

Type: NZ Limited Company (Ltd)
9429042296065
New Zealand Business Number
5948870
Company Number
Registered
Company Status
C149230 - Door Or Window Mfg - Wooden
Industry classification codes with description

Southey and Knight Group Limited (issued a New Zealand Business Number of 9429042296065) was registered on 13 Apr 2016. 4 addresses are currently in use by the company: 258A Roscommon Road, Wiri, Auckland, 2104 (type: office, delivery). 34A Taylor Road, Mangere Bridge, Auckland had been their physical address, up until 16 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southey, Ryan Michael (a director) located at Pukekohe, Pukekohe postcode 2120. "Door or window mfg - wooden" (ANZSIC C149230) is the category the Australian Bureau of Statistics issued Southey and Knight Group Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
258a Roscommon Road, Wiri, Auckland, 2104 Office unknown
258a Roscommon Road, Wiri, Auckland, 2104 Physical & registered & service 16 Apr 2019
258a Roscommon Road, Wiri, Auckland, 2104 Delivery 11 May 2022
Contact info
64 22 4559975
Phone (Phone)
ryan@skjoinery.co.nz
Email
ryan@sktimberjoinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ryan Michael Southey
Pukekohe, Pukekohe, 2120
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Marc Dale Knight
Mangere Bridge, Auckland, 2022
Address used since 13 Apr 2016
Director 13 Apr 2016 - 25 Jun 2018
Addresses
Principal place of activity
258a Roscommon Road , Wiri , Auckland , 2104
Previous address Type Period
34a Taylor Road, Mangere Bridge, Auckland, 2022 Physical & registered 13 Apr 2016 - 16 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southey, Ryan Michael
Director
Pukekohe
Pukekohe
2120
03 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Premier Property Maintenance Limited
Shareholder NZBN: 9429041993002
Company Number: 5814528
Entity
13 Apr 2016 - 24 Apr 2017
Wood Work Projects Limited
Shareholder NZBN: 9429041726594
Company Number: 5690509
Entity
25 May 2016 - 03 Sep 2017
Premier Property Maintenance Limited
Shareholder NZBN: 9429041993002
Company Number: 5814528
Entity
13 Apr 2016 - 24 Apr 2017
Wood Work Projects Limited
Shareholder NZBN: 9429041726594
Company Number: 5690509
Entity
25 May 2016 - 03 Sep 2017
Knight, Marc Dale
Individual
Mangere Bridge
Auckland
2022
24 Apr 2017 - 17 Oct 2018
Location
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