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Knucklebones Design Company Limited

Type: NZ Limited Company (Ltd)
9429031707060
NZBN
2385681
Company Number
Registered
Company Status
103901766
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
321 Takapu Road
Tawa 5028
New Zealand
Registered & physical & service address used since 29 Mar 2021
1a Maungarei Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 12 Apr 2023

Knucklebones Design Company Limited was incorporated on 18 Jan 2010 and issued an NZ business identifier of 9429031707060. This registered LTD company has been supervised by 4 directors: Kimberley Sian Marsden - an active director whose contract began on 18 Jan 2010,
Kimberley Sian Thomas - an active director whose contract began on 18 Jan 2010,
Adam Carl Thomas - an inactive director whose contract began on 18 Jan 2010 and was terminated on 06 Jan 2020,
Jonathan Brian Vijay Clark - an inactive director whose contract began on 08 Mar 2010 and was terminated on 06 Jan 2020.
According to our data (updated on 25 Mar 2024), the company registered 1 address: 1A Maungarei Road, Remuera, Auckland, 1050 (types include: registered, service).
Up until 29 Mar 2021, Knucklebones Design Company Limited had been using 321 Takapu Road, Tawa as their registered address.
BizDb found former names for the company: from 18 Jan 2010 to 12 Jan 2012 they were named Mavrik Creative Limited.
A total of 150 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Marsden, Kimberley Sian (a director) located at Remuera, Auckland postcode 1050. Knucklebones Design Company Limited was classified as "Design services nec" (ANZSIC M692435).

Addresses

Principal place of activity

2 George Street, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 321 Takapu Road, Tawa, 5028 New Zealand

Registered & physical address used from 08 Apr 2020 to 29 Mar 2021

Address #2: 2 George Street, Waiuku, 2123 New Zealand

Registered & physical address used from 19 Feb 2015 to 08 Apr 2020

Address #3: 1b Glasgow Terrace, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 09 Apr 2013 to 19 Feb 2015

Address #4: 1/1 Glasgow Terrace, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jan 2012 to 09 Apr 2013

Address #5: 1/3 Houghton Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 11 May 2011 to 12 Jan 2012

Address #6: 116 Mount Taylor Drive, Glendowie, Auckland 1071 New Zealand

Physical & registered address used from 18 Jan 2010 to 11 May 2011

Contact info
64 21 1310474
Phone
kimberley.marsden@gmail.com
Email
kim@knucklebonesdesign.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.knucklebones.co.nz
31 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Marsden, Kimberley Sian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Kimberley Sian Takapu Valley
Wellington
5028
New Zealand
Individual Thomas, Kimberley Sian Takapu Valley
Wellington
5028
New Zealand
Individual Clark, Jonathan Brian Vijay Half Moon Bay
Auckland
2012
New Zealand
Individual Thomas, Adam Carl Waiuku
Waiuku
2123
New Zealand
Directors

Kimberley Sian Marsden - Director

Appointment date: 18 Jan 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2022

Address: Ellerslie, Auckland, 5028 New Zealand

Address used since 25 Jul 2020

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 24 Mar 2020


Kimberley Sian Thomas - Director

Appointment date: 18 Jan 2010

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 24 Mar 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Feb 2015


Adam Carl Thomas - Director (Inactive)

Appointment date: 18 Jan 2010

Termination date: 06 Jan 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Feb 2015


Jonathan Brian Vijay Clark - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 06 Jan 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Mar 2016

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