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Knox Construction Limited

Type: NZ Limited Company (Ltd)
9429033429694
NZBN
1937328
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 28 Mar 2022
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 07 Jun 2022

Knox Construction Limited, a registered company, was registered on 02 May 2007. 9429033429694 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Daniel Conrad Pakenham - an active director whose contract began on 02 May 2007.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Knox Construction Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 07 Jun 2022.
Other names for the company, as we found at BizDb, included: from 02 May 2007 to 15 Oct 2008 they were called Dcp Construction Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 06 Apr 2011 to 07 Jun 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 06 Apr 2011 to 28 Mar 2022

Address #3: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1142 New Zealand

Physical & registered address used from 07 Jul 2009 to 06 Apr 2011

Address #4: Mark Smith Chartered Accountant, 1st Fl, The Professional Centre, 1280 Dominion Rd, Mt Roskill, Auckland

Registered & physical address used from 02 May 2007 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pakenham, Daniel Conrad Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pakenham, Anna-karin Sofia Rd 1
Helensville
0874
New Zealand
Directors

Daniel Conrad Pakenham - Director

Appointment date: 02 May 2007

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 16 Mar 2015

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