Andrew Knox Limited, a registered company, was incorporated on 27 Aug 2008. 9429032590258 is the number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. This company has been managed by 2 directors: Benjamin Matthew Ward - an active director whose contract began on 27 Aug 2008,
Graeme John Ward - an active director whose contract began on 27 Aug 2008.
Updated on 25 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 (postal address),
1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 (office address),
1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 (delivery address),
1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 (physical address) among others.
Andrew Knox Limited had been using 237-A State Highway 51, Clive, Hastings as their registered address up until 07 Sep 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 980 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 20 shares (2%).
Other active addresses
Address #4: 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 New Zealand
Physical & registered & service address used from 07 Sep 2020
Address #5: 1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 New Zealand
Postal & office & delivery address used from 31 Aug 2021
Principal place of activity
1127 Pourerere Road, Omakere, R D 1, Waipawa, 4271 New Zealand
Previous addresses
Address #1: 237-a State Highway 51, Clive, Hastings, 4102 New Zealand
Registered & physical address used from 21 Oct 2019 to 07 Sep 2020
Address #2: 237a State Highway 2, Clive, 4102 New Zealand
Registered & physical address used from 08 Sep 2011 to 21 Oct 2019
Address #3: 9 - B Kopanga Road, Havelock North, Hastings, 4130 New Zealand
Physical & registered address used from 08 Sep 2010 to 08 Sep 2011
Address #4: 9 -b Kopanga Road, Havelock North, Hastings 4130 New Zealand
Registered & physical address used from 27 Aug 2008 to 08 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Ward Radler Trust, Benjamin Matthew |
Clive Hastings 4102 New Zealand |
21 Nov 2013 - |
| Individual | Ward Radler Trust, Graeme John |
Rd 1 Waipawa 4271 New Zealand |
21 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ward, Benjamin Matthew |
Clive Hastings 4102 New Zealand |
27 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Graeme John |
Clive Hastings 4102 New Zealand |
27 Aug 2008 - 21 Nov 2013 |
Benjamin Matthew Ward - Director
Appointment date: 27 Aug 2008
Address: Clive, Hastings, 4102 New Zealand
Address used since 10 Aug 2023
Address: Clive, Hastings, 4102 New Zealand
Address used since 31 Aug 2021
Address: Clive, Hastings, 4102 New Zealand
Address used since 11 Oct 2019
Address: Clive, Hastings, 4102 New Zealand
Address used since 31 Aug 2011
Graeme John Ward - Director
Appointment date: 27 Aug 2008
Address: R D 1, Waipawa, 4271 New Zealand
Address used since 12 Sep 2018
Address: Clive, Hastings, 4102 New Zealand
Address used since 31 Aug 2011
Te Matau A Maui Voyaging Trust
255 Main Road
Moot Family Limited
35 Ferry Road
Gardna Carpet Cleaning Limited
35 Ferry Road
Kidz First Trust
8 Hicks Lane
Hawke's Bay Montessori Education Trust Incorporated
4 Hicks Lane
Clive Cottage Veterinary Clinic Limited
11 Ferry Road
Bodza Limited
211 Georges Drive
Ch Creative Limited
709 Grove Road
Localhost Limited
107 Springfield Road
Simergy Limited
93 Basil Road
Snowflake Investments Limited
9b Bowling Road
Webhaven Limited
123a Ascot Avenue