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Knighton Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031042222
NZBN
3444332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
20 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 06 May 2016
20 Weraroa Road
Waverley
Waverley 4510
New Zealand
Office & delivery address used since 09 Aug 2020
20 Weraroa Road
Waverley
Waverley 4510
New Zealand
Postal address used since 26 Apr 2022

Knighton Road Holdings Limited was registered on 02 Aug 2011 and issued a business number of 9429031042222. This registered LTD company has been run by 2 directors: Kieran Michael Condon - an active director whose contract started on 02 Aug 2011,
Lee Michael Graham - an inactive director whose contract started on 02 Aug 2011 and was terminated on 01 Feb 2012.
As stated in BizDb's information (updated on 10 Apr 2024), this company uses 1 address: 20 Weraroa Road, Waverley, Waverley, 4510 (type: postal, office).
Up to 06 May 2016, Knighton Road Holdings Limited had been using 3/65 Jaemont Avenue, Te Atatu South, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Condon, Kieran Michael (a director) located at Waverley, Waverley postcode 4510. Knighton Road Holdings Limited was classified as "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010).

Addresses

Principal place of activity

20 Weraroa Road, Waverley, Waverley, 4510 New Zealand


Previous addresses

Address #1: 3/65 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 05 May 2014 to 06 May 2016

Address #2: 3/72 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 11 Jun 2012 to 05 May 2014

Address #3: 20 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Physical & registered address used from 14 Feb 2012 to 11 Jun 2012

Address #4: Flat 1, 130a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 02 Aug 2011 to 14 Feb 2012

Contact info
61 412 930520
Phone
kiakahaninja@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Condon, Kieran Michael Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Lee Michael Browns Bay
Auckland
0630
New Zealand
Director Lee Michael Graham Browns Bay
Auckland
0630
New Zealand
Directors

Kieran Michael Condon - Director

Appointment date: 02 Aug 2011

Address: Waverley, Waverley, 4510 New Zealand

Address used since 24 Apr 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 27 Apr 2016


Lee Michael Graham - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 01 Feb 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Aug 2011

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