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N L Knight Limited

Type: NZ Limited Company (Ltd)
9429040578057
NZBN
81538
Company Number
Registered
Company Status
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Mar 2013
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

N L Knight Limited, a registered company, was started on 06 May 1971. 9429040578057 is the NZBN it was issued. This company has been run by 2 directors: Noel Leslie Knight - an active director whose contract started on 02 Aug 1984,
Linda Frances Knight - an active director whose contract started on 02 Aug 1984.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
N L Knight Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1200 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1800 shares (60%).

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2018 to 04 Oct 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Feb 2016 to 12 Jun 2018

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Mar 2013 to 03 Feb 2016

Address #5: 11 Litten Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 19 Apr 2012 to 12 Mar 2013

Address #6: 28 Mander Place, Bucklands Beach, Auckland

Physical & registered address used from 12 Aug 1999 to 12 Aug 1999

Address #7: 77b Litten Road, Cockle Bay, Auckland New Zealand

Physical address used from 12 Aug 1999 to 19 Apr 2012

Address #8: 77b Litten Road, Cockle Bay, Howick New Zealand

Registered address used from 12 Aug 1999 to 19 Apr 2012

Address #9: Level 2, 90 Symonds St, Auckland 1

Registered address used from 01 Sep 1994 to 12 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 22 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Knight, Linda Frances Cockle Bay
Howick, Auckland
Shares Allocation #2 Number of Shares: 1800
Individual Knight, Noel Leslie Cockle Bay
Howick, Auckland
Directors

Noel Leslie Knight - Director

Appointment date: 02 Aug 1984

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Aug 1984


Linda Frances Knight - Director

Appointment date: 02 Aug 1984

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Aug 1984

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