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The Knowledge Basket - South Pacific Limited

Type: NZ Limited Company (Ltd)
9429033185675
NZBN
1976247
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Sep 2018

The Knowledge Basket - South Pacific Limited was incorporated on 10 Sep 2007 and issued a business number of 9429033185675. The registered LTD company has been managed by 4 directors: Jackson Lloyd Keet - an active director whose contract began on 16 Mar 2020,
John David Keet - an inactive director whose contract began on 10 Sep 2007 and was terminated on 16 Mar 2020,
Linda Mary Winterburn - an inactive director whose contract began on 10 Sep 2007 and was terminated on 16 Mar 2020,
Devadatta Mohan Nadkarni - an inactive director whose contract began on 10 Sep 2007 and was terminated on 19 Dec 2013.
As stated in our information (last updated on 12 Apr 2024), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 12 Sep 2018, The Knowledge Basket - South Pacific Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Keet Winterburn Trustee Sca Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Keet, Jackson Lloyd (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Winterburn, Linda Mary (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 12 Sep 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jan 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2010 to 15 Jan 2014

Address: 10 Newell Street, Pt Chevalier, Auckland New Zealand

Physical & registered address used from 10 Sep 2007 to 05 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Keet Winterburn Trustee Sca Limited
Shareholder NZBN: 9429047150607
Auckland Central
Auckland
1010
New Zealand
Director Keet, Jackson Lloyd Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Winterburn, Linda Mary Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Keet, John David Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Individual Nadkarni, Devadatta Mohan Mount Roskill
Auckland
1041
New Zealand
Directors

Jackson Lloyd Keet - Director

Appointment date: 16 Mar 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Mar 2020


John David Keet - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 16 Mar 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 29 Jul 2011


Linda Mary Winterburn - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 16 Mar 2020

Address: Ohope, Ohope, 3121 New Zealand

Address used since 29 Jul 2011


Devadatta Mohan Nadkarni - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 19 Dec 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Jul 2011

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