Knolling Limited was registered on 03 Apr 2009 and issued a business number of 9429032351408. The registered LTD company has been supervised by 5 directors: Daniel Allan Rex Newman - an active director whose contract began on 31 Jul 2012,
Anoushka Mary Isaac - an inactive director whose contract began on 31 Jul 2012 and was terminated on 09 Jun 2021,
Vivienne May Newman - an inactive director whose contract began on 01 Apr 2010 and was terminated on 31 Jul 2012,
Anoushka Mary Isaac - an inactive director whose contract began on 03 Apr 2009 and was terminated on 01 Apr 2010,
Daniel Allan Rex Newman - an inactive director whose contract began on 03 Apr 2009 and was terminated on 01 Apr 2010.
As stated in BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 36 Townsend Road, Miramar, Wellington, 6022 (type: registered, service).
Up until 15 Feb 2013, Knolling Limited had been using Sadler Oakly Newman Limited, 2 Church Street, Masterton as their registered address.
BizDb found past names used by this company: from 03 Apr 2009 to 08 Jun 2021 they were named Plus 64 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Isaac, Anoushka Mary (an individual) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Newman, Daniel Allan Rex - located at Miramar, Wellington.
Previous address
Address #1: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Registered & physical address used from 03 Apr 2009 to 15 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Isaac, Anoushka Mary |
Miramar Wellington 6022 New Zealand |
01 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Newman, Daniel Allan Rex |
Miramar Wellington 6022 New Zealand |
01 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Daniel Allan Rex |
Mount Victoria Wellington 6011 |
03 Apr 2009 - 27 Jun 2010 |
| Individual | Newman, Vivienne May |
Masterton |
19 Apr 2010 - 01 Aug 2012 |
| Individual | Isaac, Anoushka Mary |
Mount Victoria Wellington 6011 |
03 Apr 2009 - 27 Jun 2010 |
Daniel Allan Rex Newman - Director
Appointment date: 31 Jul 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Jun 2016
Anoushka Mary Isaac - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 09 Jun 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Jun 2016
Vivienne May Newman - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Jul 2012
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 May 2010
Anoushka Mary Isaac - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 01 Apr 2010
Address: Mount Victoria, Wellington 6011, New Zealand
Address used since 03 Apr 2009
Daniel Allan Rex Newman - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 01 Apr 2010
Address: Mount Victoria, Wellington 6011, New Zealand
Address used since 03 Apr 2009
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