Knowles Building Services Limited was registered on 25 Feb 2002 and issued an NZ business number of 9429036612703. The registered LTD company has been managed by 3 directors: Kevin Robert Knowles - an active director whose contract began on 25 Feb 2002,
Rhys Dennis Finn - an active director whose contract began on 01 Jul 2009,
Fleur Marion Knowles - an inactive director whose contract began on 25 Feb 2002 and was terminated on 09 Jun 2009.
According to the BizDb database (last updated on 08 Mar 2024), the company uses 5 addresess: Flat 8, 13C Henry Rose Place, Albany, Auckland, 0632 (office address),
P.o. Box 33695, Takapuna, Auckland, 0740 (postal address),
Flat 8, 13C Henry Rose Place, Albany, Auckland, 0632 (delivery address),
Unit 13 C, No. 8 Henry Rose Place, Albany, Auckland (registered address) among others.
Until 03 Jul 2003, Knowles Building Services Limited had been using 26 Hinemoa Street, Birkenhead as their physical address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Dht (2017) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Knowles, Kevin Robert (an individual) located at Rothesay Bay, Auckland postcode 0630,
Knowles, Fleur Marion (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Moir, Penny - located at Manly, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Knowles, Kevin Robert, located at Rothesay Bay, Auckland (an individual). Knowles Building Services Limited is classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: Flat 8, 13c Henry Rose Place, Albany, Auckland, 0632 New Zealand
Delivery address used from 07 Jul 2020
Principal place of activity
Flat 8, 13c Henry Rose Place, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 26 Hinemoa Street, Birkenhead
Physical & registered address used from 25 Feb 2002 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Dht (2017) 2 Limited Shareholder NZBN: 9429045973642 |
Albany Auckland 0632 New Zealand |
25 Mar 2021 - |
| Individual | Knowles, Kevin Robert |
Rothesay Bay Auckland 0630 New Zealand |
26 Jan 2007 - |
| Individual | Knowles, Fleur Marion |
Rothesay Bay Auckland 0630 New Zealand |
26 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moir, Penny |
Manly Whangaparaoa 0930 New Zealand |
15 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Knowles, Kevin Robert |
Rothesay Bay Auckland 0630 New Zealand |
25 Feb 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Knowles, Fleur Marion |
Rothessay Bay Auckland 0630 New Zealand |
25 Feb 2002 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Finn, Rhys Dennis |
Manly Whangaparaoa 0930 New Zealand |
15 Apr 2008 - |
| Individual | Moir, Penny |
Manly Whangaparaoa 0930 New Zealand |
15 Apr 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Finn, Rhys Dennis |
Manly Whangaparaoa 0930 New Zealand |
15 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Finn's Building Services Limited Shareholder NZBN: 9429035852254 Company Number: 1360722 |
23 Mar 2007 - 15 Apr 2008 | |
| Individual | Penberthy, Robert Bruce |
Murrays Bay Auckland New Zealand |
26 Jan 2007 - 25 Mar 2021 |
| Entity | Finn's Building Services Limited Shareholder NZBN: 9429035852254 Company Number: 1360722 |
23 Mar 2007 - 15 Apr 2008 |
Kevin Robert Knowles - Director
Appointment date: 25 Feb 2002
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2023
Address: Rothessay Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 May 2014
Rhys Dennis Finn - Director
Appointment date: 01 Jul 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Jun 2010
Fleur Marion Knowles - Director (Inactive)
Appointment date: 25 Feb 2002
Termination date: 09 Jun 2009
Address: Murrays Bay,
Address used since 08 Jun 2004
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