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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Director | Marsden, Kimberley Sian |
Remuera Auckland 1050 New Zealand |
19 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Kimberley Sian |
Takapu Valley Wellington 5028 New Zealand |
18 Jan 2010 - 19 Mar 2021 |
Individual | Thomas, Kimberley Sian |
Takapu Valley Wellington 5028 New Zealand |
18 Jan 2010 - 19 Mar 2021 |
Individual | Clark, Jonathan Brian Vijay |
Half Moon Bay Auckland 2012 New Zealand |
15 Mar 2010 - 31 Mar 2020 |
Individual | Thomas, Adam Carl |
Waiuku Waiuku 2123 New Zealand |
18 Jan 2010 - 31 Mar 2020 |
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
Waiuku Bowling Club Incorporated
Waiuku Bowling Club
The Waiuku Country Music Club Incorporated
33 Domain Street
Drury United Football Club Incorporated
21 Mellsop Avenue
Dlss Consultants Limited
32 Mellsop Avenue
Waiuku Maori Wardens Trust
13 Kent Street
D K M Distribution Limited
49 Belgium Street
Alb Design Limited
68 Anselmi Ridge Road
Avery Stevenson Limited
83b Ingram Road
Kits For Kids Limited
79a Gibson Road
Mark 4 Design Limited
393a Glenbrook Beach Road
Simply Creative Limited
240 Cape Hill Road
Super Signs (2016) Limited
156a Manukau Road