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Knoxysandj Limited

Type: NZ Limited Company (Ltd)
9429032928037
NZBN
2089240
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
2 Capriole Crescent
Pukekohe 2580
New Zealand
Registered & service address used since 29 Mar 2023
149 Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered & service address used since 07 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Knox, Shelly-anne Rd 3
Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Knox, John Rd 3
Bombay
2579
New Zealand
Directors

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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