General information
Knights Aspac Services Limited
Type: NZ Limited Company (Ltd)9429046277039
New Zealand Business Number
6366833
Company Number
Registered
Company Status
Knights Aspac Services Limited (issued an NZBN of 9429046277039) was registered on 01 Aug 2017. 1 address is currently in use by the company: 1Colmar Road, Mellons Bay Howick, Auckland, 2014 (type: registered, physical). Level 6, 43 High Street, Auckland had been their registered address, until 10 Mar 2022. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Knights Group Asia Pacific Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 24 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 1colmar Road, Mellons Bay Howick, Auckland, 2014 | Registered & physical | 10 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 17 May 2019 |
Director | 17 May 2019 - current |
|
James Neil Black
Rd 3, Dargaville, 0373
Address used since 09 Aug 2017 |
Director | 01 Aug 2017 - 17 May 2019 |
|
Brian Robert Ellis
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 04 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 43 High Street, Auckland, 0000 | Registered & physical | 15 May 2019 - 10 Mar 2022 |
| Level 6, 43 High Street, Auckland, 0000 | Physical & registered | 01 Aug 2017 - 15 May 2019 |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knights Group Asia Pacific Limited Shareholder NZBN: 9429046275783 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Aug 2017 - current |
Ultimate Holding Company
| Name | Knights Group Asia Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6365355 |
| Country of origin | NZ |
| Address |
Unit 6, 43 High Street Auckland Central Auckland 1010 |
Location
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