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Knaggs Construction Limited

Type: NZ Limited Company (Ltd)
9429032072877
NZBN
115057
Company Number
Registered
Company Status
Current address
305/2 Ruskin Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2013
305/2 Ruskin Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 11 Jun 2013
P O Box 204 167
Highbrook 2161
Auckland 2161
New Zealand
Postal address used since 17 Jul 2019

Knaggs Construction Limited was incorporated on 16 Aug 1982 and issued a number of 9429032072877. This registered LTD company has been managed by 3 directors: Christopher William Knaggs - an active director whose contract started on 23 Aug 2022,
Selwyn John Knaggs - an inactive director whose contract started on 16 Aug 1982 and was terminated on 24 Aug 2022,
Michelle Knaggs - an inactive director whose contract started on 16 Aug 1982 and was terminated on 19 Sep 2001.
As stated in our database (updated on 26 Mar 2024), the company uses 1 address: 9 Offenhauser Drive,, East Tamaki, Auckland, 2013 (types include: service, registered).
Up to 11 Jun 2013, Knaggs Construction Limited had been using 303/2 Ruskin Street, Parnell, Auckland as their registered address.
A total of 261000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Knaggs, Christopher William (an individual) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 3 shareholders, holds 100% shares (exactly 260998 shares) and includes
Swl Trustee Company (2017) Limited - located at Grey Lynn, Auckland,
Knaggs, Paula Denise - located at East Tamaki, Auckland,
Knaggs, Christopher William - located at East Tamaki, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Knaggs, Paula Denise, located at East Tamaki, Auckland (an individual).

Addresses

Other active addresses

Address #4: 9 Offenhauser Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 17 Jul 2019

Address #5: 9 Offenhauser Drive,, East Tamaki, Auckland, 2013 New Zealand

Service address used from 13 Jul 2023

Address #6: 9 Offenhauser Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 13 Jul 2023

Principal place of activity

9 Offenhauser Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 303/2 Ruskin Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Jul 2010 to 11 Jun 2013

Address #2: 3 Canterbury Place, Parnell, Auckland New Zealand

Physical & registered address used from 24 Mar 2003 to 28 Jul 2010

Address #3: 2 Kings Road, Panmure, Auckland

Physical address used from 24 Jun 1997 to 24 Mar 2003

Address #4: 9 Antilla Pl, Halfmoon Bay, Auckland

Registered address used from 05 Jul 1993 to 24 Mar 2003

Contact info
64 9 2747104
17 Jul 2019 Phone
shirley@knaggs.co.nz
17 Jul 2019 Email
No website
Website
knaggs construction limited
08 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 261000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knaggs, Christopher William East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 260998
Entity (NZ Limited Company) Swl Trustee Company (2017) Limited
Shareholder NZBN: 9429045913440
Grey Lynn
Auckland
1021
New Zealand
Individual Knaggs, Paula Denise East Tamaki
Auckland
2013
New Zealand
Individual Knaggs, Christopher William East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knaggs, Paula Denise East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knaggs, Selwyn John Parnell
Auckland
1052
New Zealand
Individual Knaggs, Michelle Parnell
Auckland
Individual Mitchell, Ross Michael Mt Maunganui
Tauranga
3116
New Zealand
Individual Knaggs, Selwyn John Parnell
Auckland
1052
New Zealand
Individual Knaggs, Michelle Parnell
Auckland
1052
New Zealand
Individual Knaggs, Michelle Parnell
Auckland
1052
New Zealand
Directors

Christopher William Knaggs - Director

Appointment date: 23 Aug 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 23 Aug 2022


Selwyn John Knaggs - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 24 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 May 2013


Michelle Knaggs - Director (Inactive)

Appointment date: 16 Aug 1982

Termination date: 19 Sep 2001

Address: Pakuranga, Auckland,

Address used since 16 Aug 1982

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