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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Condon, Kieran Michael |
Waverley Waverley 4510 New Zealand |
02 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Lee Michael |
Browns Bay Auckland 0630 New Zealand |
02 Aug 2011 - 06 Feb 2012 |
Director | Lee Michael Graham |
Browns Bay Auckland 0630 New Zealand |
02 Aug 2011 - 06 Feb 2012 |
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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