General information
Knights Group Asia Pacific Limited
Type: NZ Limited Company (Ltd)9429046275783
New Zealand Business Number
6365355
Company Number
Registered
Company Status
Knights Group Asia Pacific Limited (issued a business number of 9429046275783) was launched on 01 Aug 2017. 2 addresses are currently in use by the company: 1 Colmar Road, Mellons Bay, Auckland, 2014 (type: registered, physical). Unit 6, 43 High Street, Auckland Central, Auckland had been their physical address, up to 13 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Blainfa Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Black, James Neil (an individual) located at Rd 3, Dargaville postcode 0373. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Colmar Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theo Van Den Brink
Glen Innes, Auckland, 1072
Address used since 13 Nov 2023
Albany Heights, Auckland, 0632
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - current |
|
James Neil Black
Rd 3, Dargaville, 0373
Address used since 15 Aug 2017 |
Director | 01 Aug 2017 - 01 Mar 2019 |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 09 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 43 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Jul 2018 - 13 Jul 2022 |
| Unit 6, 43 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Aug 2017 - 25 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blainfa Limited Shareholder NZBN: 9429030693791 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
22 Sep 2017 - current |
|
Black, James Neil Individual |
Rd 3 Dargaville 0373 |
01 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services (no.12) Limited Shareholder NZBN: 9429035285823 Company Number: 1534273 Entity |
01 Aug 2017 - 15 Aug 2017 | |
|
Blainfa Limited Shareholder NZBN: 9429030693791 Company Number: 3793652 Entity |
01 Aug 2017 - 15 Aug 2017 | |
|
Ellis, Brian Robert Individual |
Mellons Bay Auckland 2014 |
01 Aug 2017 - 15 Aug 2017 |
|
Blainfa Limited Shareholder NZBN: 9429030693791 Company Number: 3793652 Entity |
01 Aug 2017 - 15 Aug 2017 | |
|
Northern Trustee Services (no.12) Limited Shareholder NZBN: 9429035285823 Company Number: 1534273 Entity |
01 Aug 2017 - 15 Aug 2017 |
Location
Companies nearby
 |
Ecd Trustees 2066 Limited Unit 1 |
|
Northern Trustee Services (no.155) Limited Level 6 |
|
Ursacorp Limited Unit 7, 43 High Street |
|
New Resident International Limited Area C, Level 4 |
|
Patinaform Limited 43 High Street |
|
Longford Trust Company Limited Raymond Walker |