Knightbridge Group Limited, a registered company, was started on 07 Dec 1987. 9429039512833 is the NZBN it was issued. "Internet website design service" (business classification M700040) is how the company was categorised. The company has been run by 1 director, named Keith Philip Knightbridge - an active director whose contract started on 30 Oct 1991.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Kaurimu Rise, Titirangi, Auckland, 0604 (types include: registered, physical).
Knightbridge Group Limited had been using 135 Konini Road, Titirangi, Auckland as their physical address up to 22 Oct 2019.
Former names for this company, as we identified at BizDb, included: from 07 Dec 1987 to 02 Jul 2008 they were called Knightbridge Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 330 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 670 shares (67%).
Principal place of activity
135 Konini Road, Titirangi, Waitakere, 0604 New Zealand
Previous addresses
Address: 135 Konini Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 31 Oct 2000 to 22 Oct 2019
Address: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 135 Konini Road, Titirangi
Physical address used from 10 May 2000 to 31 Oct 2000
Address: 22 Burleigh Street, Eden Terrace, Auckland
Registered address used from 08 Oct 1999 to 08 Oct 1999
Address: 135 Konini Road, Titirangi New Zealand
Registered address used from 08 Oct 1999 to 22 Oct 2019
Address: 22 Burleigh Street, Eden Terrace, Auckland
Physical address used from 08 Oct 1999 to 10 May 2000
Address: Level 3, 27 Bath Street, Parnell, Auckland
Registered & physical address used from 01 Dec 1997 to 08 Oct 1999
Address: 35 George Street, Newmarket, Auckland
Registered address used from 10 Apr 1995 to 01 Dec 1997
Address: 16 Highland Avenue, Titirangi, Auckland
Registered address used from 03 Nov 1994 to 10 Apr 1995
Address: Lay Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 20 Feb 1992 to 03 Nov 1994
Address: 3rd Floor, Prudential Bldg, 9 Manukau Rd, Auckland 3
Registered address used from 13 Jun 1991 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Knightbridge, Hinemanuhi Parekahia Hene |
Mangapapa Gisborne 4010 New Zealand |
07 Dec 1987 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Knightbridge, Keith Philip |
Gisborne 4010 New Zealand |
07 Dec 1987 - |
Keith Philip Knightbridge - Director
Appointment date: 30 Oct 1991
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 13 Feb 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Oct 1991
Address: Auckland, 0602 New Zealand
Address used since 30 Sep 2019
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