Knoxysandj Limited, a registered company, was incorporated on 04 Feb 2008. 9429032928037 is the NZBN it was issued. The company has been supervised by 2 directors: John Knox - an active director whose contract began on 04 Feb 2008,
Shelly-Anne Knox - an active director whose contract began on 04 Feb 2008.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 149 Ingram Road, Rd 3, Bombay, 2579 (types include: registered, service).
Knoxysandj Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95 per cent).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Mar 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 26 Nov 2014 to 01 Apr 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 26 Nov 2014 to 01 Mar 2019
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 27 Nov 2013 to 26 Nov 2014
Address #6: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 18 Oct 2012 to 26 Nov 2014
Address #7: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 18 Oct 2012 to 27 Nov 2013
Address #8: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2011 to 18 Oct 2012
Address #9: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 04 Feb 2008 to 18 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Knox, Shelly-anne |
Rd 3 Bombay 2579 New Zealand |
04 Feb 2008 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Knox, John |
Rd 3 Bombay 2579 New Zealand |
04 Feb 2008 - |
John Knox - Director
Appointment date: 04 Feb 2008
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 30 Oct 2023
Address: Kingseat, Papakura, 2580 New Zealand
Address used since 26 Jan 2016
Shelly-anne Knox - Director
Appointment date: 04 Feb 2008
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 30 Oct 2023
Address: Kingseat, Papakura, 2580 New Zealand
Address used since 26 Jan 2016
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