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Knack Realty Limited

Type: NZ Limited Company (Ltd)
9429033447360
NZBN
1934154
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Khyber Pass
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2011
55 Kimihia Road
Huntly
Huntly 3700
New Zealand
Physical & registered & service address used since 16 Dec 2016

Knack Realty Limited was registered on 18 Apr 2007 and issued an NZBN of 9429033447360. The registered LTD company has been managed by 2 directors: Brian Joseph Ward - an active director whose contract started on 18 Apr 2007,
Paulene Asama Ward - an active director whose contract started on 18 Apr 2007.
As stated in BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 55 Kimihia Road, Huntly, Huntly, 3700 (type: physical, registered).
Up until 16 Dec 2016, Knack Realty Limited had been using 46 St Annes Crescent, Wattle Downs, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ward, Paulene Asama (an individual) located at Huntly, Huntly postcode 3700.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ward, Brian Joseph - located at Huntly, Huntly.

Addresses

Previous addresses

Address #1: 46 St Annes Crescent, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 05 Aug 2013 to 16 Dec 2016

Address #2: 4 Orakau Road, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 17 Dec 2012 to 05 Aug 2013

Address #3: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1023 New Zealand

Registered & physical address used from 09 May 2011 to 17 Dec 2012

Address #4: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 28 Jul 2008 to 09 May 2011

Address #5: Level 3, 6 Arawa Street, Newmarket

Registered & physical address used from 18 Apr 2007 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Paulene Asama Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Brian Joseph Huntly
Huntly
3700
New Zealand
Directors

Brian Joseph Ward - Director

Appointment date: 18 Apr 2007

Address: Huntly, Huntly, 3700 New Zealand

Address used since 08 Dec 2016


Paulene Asama Ward - Director

Appointment date: 18 Apr 2007

Address: Huntly, Huntly, 3700 New Zealand

Address used since 08 Dec 2016