Knife Block Limited, a registered company, was registered on 05 Dec 2012. 9429030419148 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been run by 4 directors: Pengyu Du - an active director whose contract started on 05 Dec 2012,
Tianlu Cao - an active director whose contract started on 05 Dec 2012,
Valerie Louise Hoather - an inactive director whose contract started on 05 Dec 2012 and was terminated on 20 Mar 2018,
Paul Hoather - an inactive director whose contract started on 05 Dec 2012 and was terminated on 20 Mar 2018.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Knife Block Limited had been using 67 Dress Circle, Newlands, Wellington as their registered address up to 05 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Knife Block Holdings Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: 67 Dress Circle, Newlands, Wellington, 6037 New Zealand
Registered address used from 05 Dec 2012 to 05 Mar 2018
Address: 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 05 Dec 2012 to 05 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Knife Block Holdings Limited Shareholder NZBN: 9429051228163 |
Wellington Central Wellington 6011 New Zealand |
07 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dc Corporate Trustee Limited Shareholder NZBN: 9429030359550 Company Number: 4265278 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2013 - 07 Jun 2023 |
Entity | Dc Corporate Trustee Limited Shareholder NZBN: 9429030359550 Company Number: 4265278 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2013 - 07 Jun 2023 |
Individual | Hoather, Valerie Louise |
Brooklyn Wellington 6021 New Zealand |
07 Aug 2015 - 21 Mar 2018 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
07 Aug 2015 - 21 Mar 2018 |
Individual | Hoather, Paul |
Brooklyn Wellington 6021 New Zealand |
05 Dec 2012 - 21 Mar 2018 |
Entity | Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Company Number: 1054088 |
Wellington 6011 New Zealand |
07 Aug 2015 - 21 Mar 2018 |
Entity | Pure Passion Restaurants And Bars Limited Shareholder NZBN: 9429030955479 Company Number: 3540976 |
05 Dec 2012 - 10 Oct 2013 | |
Director | Valerie Louise Hoather |
Brooklyn Wellington 6021 New Zealand |
07 Aug 2015 - 21 Mar 2018 |
Entity | Pure Passion Restaurants And Bars Limited Shareholder NZBN: 9429030955479 Company Number: 3540976 |
05 Dec 2012 - 10 Oct 2013 | |
Individual | Hoather, Paul |
Brooklyn Wellington 6021 New Zealand |
05 Dec 2012 - 21 Mar 2018 |
Director | Valerie Louise Hoather |
Brooklyn Wellington 6021 New Zealand |
07 Aug 2015 - 21 Mar 2018 |
Pengyu Du - Director
Appointment date: 05 Dec 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Mar 2019
Address: Newlands, Wellington, 6037 New Zealand
Tianlu Cao - Director
Appointment date: 05 Dec 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Mar 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 05 Dec 2012
Valerie Louise Hoather - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 20 Mar 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Dec 2012
Paul Hoather - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 20 Mar 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Dec 2012
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