Hotel Knights Group Limited (issued a business number of 9429039501882) was registered on 25 Jan 1988. 2 addresses are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 18 Sep 2017. Hotel Knights Group Limited used more names, namely: Manor Inns Management Limited from 19 Mar 1992 to 03 Apr 2002, Manorwood Motel Limited (25 Jan 1988 to 19 Mar 1992). 9999 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9999 shares (100% of shares), namely:
Knights Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Lloyd John Dixon-parrant
Auckland Central, Auckland, 1010
Address used since 09 May 2014 |
Director | 01 Jul 1988 - current |
Edward Brian Allison
Remuera, Auckland, 1050
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 20 Dec 2013 |
Gary Gordon Mario Wood
Ngongotaha, Rd 2, Rotorua,
Address used since 01 Jul 1988 |
Director | 01 Jul 1988 - 19 Dec 2002 |
Previous address | Type | Period |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 May 2014 - 18 Sep 2017 |
Level 1,187 Queen St, Auckland | Physical | 02 Aug 2007 - 15 May 2014 |
Level 12, 19 Victoria St, Auckland | Physical | 07 Sep 2005 - 02 Aug 2007 |
Level 12, 19 Victoria Street, Auckland | Physical | 28 Sep 2004 - 07 Sep 2005 |
Level 12, 19 Victoria Street, Auckland | Registered | 28 Sep 2004 - 15 May 2014 |
Level 6, 115 Queen Street, Auckland | Registered | 01 Jul 2002 - 28 Sep 2004 |
Ellwood House, Corner Tutanekai And Pukaki Streets, Rotorua | Registered | 13 Nov 2001 - 01 Jul 2002 |
Level 6, 115 Queen Street, Auckland | Physical | 01 Jul 1997 - 28 Sep 2004 |
Level 2, Sofrana House, 101 Customs Street East, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Knights Group Limited Shareholder NZBN: 9429039632388 Entity (NZ Limited Company) |
Auckland 1010 |
25 Jan 1988 - current |
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