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Know My Details Limited

Type: Nz Limited Company (Ltd)
9429030019522
NZBN
4713819
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 19 Sep 2019

Know My Details Limited was registered on 08 Nov 2013 and issued a number of 9429030019522. The registered LTD company has been managed by 3 directors: Gregory Paul Garratt - an active director whose contract started on 08 Nov 2013,
Robert Antony Bester - an active director whose contract started on 08 Nov 2013,
Christopher James Parmenter - an active director whose contract started on 08 Nov 2013.
According to BizDb's database (last updated on 24 Jan 2020), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 19 Sep 2019, Know My Details Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Jane Bester (an individual) located at Avenal, Invercargill postcode 9810,
Deveron Trustees Limited (an entity) located at Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 800 shares) and includes
Byte Me Technology Limited - located at Newmarket, Auckland.
The third share allocation (200 shares, 16.67%) belongs to 2 entities, namely:
Deveron Trustees Limited, located at Invercargill (an entity),
Robert Bester, located at Avenal, Invercargill (an individual). Know My Details Limited is classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2015 to 01 Apr 2019

Address: 1/27a Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Jun 2015 to 12 Aug 2015

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2015 to 04 Jun 2015

Address: C/- Malloch Mcclean, 101 Don Street, Invercargill, 9810 New Zealand

Physical & registered address used from 08 Nov 2013 to 13 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 20 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Jane Moir Bester Avenal
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Byte Me Technology Limited
Shareholder NZBN: 9429030242241
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Invercargill
9810
New Zealand
Individual Robert Antony Bester Avenal
Invercargill
9810
New Zealand
Directors

Gregory Paul Garratt - Director

Appointment date: 08 Nov 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 May 2015


Robert Antony Bester - Director

Appointment date: 08 Nov 2013

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 08 Nov 2013


Christopher James Parmenter - Director

Appointment date: 08 Nov 2013

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 May 2015

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