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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pakenham, Daniel Conrad |
Rd 1 Helensville 0874 New Zealand |
02 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pakenham, Anna-karin Sofia |
Rd 1 Helensville 0874 New Zealand |
02 May 2007 - |
Daniel Conrad Pakenham - Director
Appointment date: 02 May 2007
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 16 Mar 2015
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road