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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Knaggs, Christopher William |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2022 - |
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 |
12 Feb 2018 - |
Individual | Knaggs, Paula Denise |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2022 - |
Individual | Knaggs, Christopher William |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Knaggs, Paula Denise |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knaggs, Selwyn John |
Parnell Auckland 1052 New Zealand |
16 Aug 1982 - 24 Aug 2022 |
Individual | Knaggs, Michelle |
Parnell Auckland |
16 Aug 1982 - 08 Sep 2011 |
Individual | Mitchell, Ross Michael |
Mt Maunganui Tauranga 3116 New Zealand |
16 Aug 1982 - 12 Feb 2018 |
Individual | Knaggs, Selwyn John |
Parnell Auckland 1052 New Zealand |
16 Aug 1982 - 24 Aug 2022 |
Individual | Knaggs, Michelle |
Parnell Auckland 1052 New Zealand |
24 Mar 2015 - 24 Aug 2022 |
Individual | Knaggs, Michelle |
Parnell Auckland 1052 New Zealand |
24 Mar 2015 - 24 Aug 2022 |
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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