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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Keet Winterburn Trustee Sca Limited Shareholder NZBN: 9429047150607 |
Auckland Central Auckland 1010 New Zealand |
15 Jan 2019 - |
Director | Keet, Jackson Lloyd |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Mar 2020 - |
Individual | Winterburn, Linda Mary |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Sep 2007 - |
Individual | Keet, John David |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2014 - 15 Jan 2019 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
07 Jan 2014 - 15 Jan 2019 |
Individual | Nadkarni, Devadatta Mohan |
Mount Roskill Auckland 1041 New Zealand |
10 Sep 2007 - 07 Jan 2014 |
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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