General information
Bryan Knight Builders Limited
Type: NZ Limited Company (Ltd)9429034314494
New Zealand Business Number
1766294
Company Number
Registered
Company Status
Bryan Knight Builders Limited (NZBN 9429034314494) was registered on 21 Feb 2006. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 32 Rogers Road, Manurewa, Manukau had been their physical address, up to 28 Feb 2013. 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 per cent of shares), namely:
Knight, Bryan (an individual) located at Mission Bay, Auckland postcode 1071. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Colenso Place, Mission Bay, Auckland, 1071 | Service & physical | 28 Feb 2013 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Knight
Mission Bay, Auckland, 1071
Address used since 20 Feb 2013 |
Director | 21 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Rogers Road, Manurewa, Manukau, 2102 | Physical | 15 Apr 2011 - 28 Feb 2013 |
| 16 Ryan Place, Manukau | Registered | 21 Apr 2009 - 13 Apr 2017 |
| 3/10 Lammermoor Drive, St Heliers | Physical | 16 Apr 2007 - 15 Apr 2011 |
| 3/10 Lammermoor Drive, St Heliers | Registered | 16 Apr 2007 - 21 Apr 2009 |
| 32 Rogers Road, Manurewa | Registered & physical | 21 Feb 2006 - 16 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Bryan Individual |
Mission Bay Auckland 1071 |
21 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
21 Feb 2006 - 16 Jul 2014 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
21 Feb 2006 - 16 Jul 2014 |
Location
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