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 22 Mar 2022), 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 physical address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Robert Bester (an individual) located at Avenal, Invercargill postcode 9810,
Jane Bester (an individual) located at Avenal, 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. Know My Details Limited is classified as "Software development service nec" (business classification M700050).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered 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
Registered & physical 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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Robert Antony Bester |
Avenal Invercargill 9810 New Zealand |
08 Nov 2013 - |
Individual | Jane Moir Bester |
Avenal Invercargill 9810 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Byte Me Technology Limited Shareholder NZBN: 9429030242241 |
Newmarket Auckland 1023 New Zealand |
08 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
Invercargill 9810 New Zealand |
08 Nov 2013 - 18 Aug 2021 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
Invercargill 9810 New Zealand |
08 Nov 2013 - 18 Aug 2021 |
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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