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Knowingly Limited

Type: NZ Limited Company (Ltd)
9429034134825
NZBN
1812032
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Physical & service & registered address used since 08 Oct 2020
Po Box 47391
Ponsonby
Auckland 1144
New Zealand
Postal address used since 28 Sep 2021
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery address used since 28 Sep 2021

Knowingly Limited was registered on 10 May 2006 and issued an NZ business number of 9429034134825. The registered LTD company has been run by 2 directors: Janet Maureen Halstead - an active director whose contract started on 10 May 2006,
David Anthony Bruce Halstead - an active director whose contract started on 10 May 2006.
As stated in BizDb's database (last updated on 19 Feb 2024), the company uses 1 address: Po Box 47391, Ponsonby, Auckland, 1144 (type: postal, office).
Up until 08 Oct 2020, Knowingly Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their registered address.
BizDb found past names used by the company: from 03 Sep 2020 to 20 May 2022 they were called Knowing Limited, from 17 May 2010 to 03 Sep 2020 they were called The Know Limited and from 10 May 2006 to 17 May 2010 they were called Knowguide Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Maidstone Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. Knowingly Limited has been categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Principal place of activity

6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 18 Oct 2017 to 08 Oct 2020

Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 15 Jun 2016 to 18 Oct 2017

Address #3: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 08 Oct 2013 to 15 Jun 2016

Address #4: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Nov 2011 to 08 Oct 2013

Address #5: 494 Great North Road, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 26 Nov 2008 to 11 Nov 2011

Address #6: C/-ross Pauling & Partners, Level 1, 303 Parnell Road, Parnell, Auckland 1001

Physical & registered address used from 10 May 2006 to 26 Nov 2008

Contact info
64 21 521367
02 Oct 2018 Phone
david@pagemark.co.nz
28 Sep 2021 nzbn-reserved-invoice-email-address-purpose
david@pagemark.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Mount Eden
Auckland
1024
New Zealand
Directors

Janet Maureen Halstead - Director

Appointment date: 10 May 2006

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 May 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013


David Anthony Bruce Halstead - Director

Appointment date: 10 May 2006

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Sep 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Feb 2013

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 May 2017

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