Knowberry Limited, a registered company, was incorporated on 01 May 2006. 9429034143216 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been supervised by 2 directors: Laurence Philson Sherriff - an active director whose contract began on 01 May 2006,
Dougal Rutherford Perry Tylee - an inactive director whose contract began on 30 Jul 2012 and was terminated on 31 Jul 2016.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 2, Waterloo Road, Lower Hutt, 5010 (registered address),
Level 2, Waterloo Road, Lower Hutt, 5010 (service address),
Level 2, 29 Waterloo Road, Hutt Central, Lower Hutt, 5010 (shareregister address),
Suite 8, 1 Jackson Street, Petone, Lower Hutt, 5012 (physical address) among others.
Knowberry Limited had been using Suite 8, 1 Jackson Street, Petone, Lower Hutt as their registered address up to 11 Oct 2023.
A total of 2546103 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1706566 shares (67.03%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 62500 shares (2.45%). Lastly we have the third share allocation (777037 shares 30.52%) made up of 3 entities.
Principal place of activity
4 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: Suite 8, 1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 19 Oct 2022 to 11 Oct 2023
Address #2: 4 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 15 Oct 2018 to 19 Oct 2022
Address #3: 19 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 16 Jun 2017 to 15 Oct 2018
Address #4: Level 4, 75 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 03 Apr 2012 to 16 Jun 2017
Address #5: Level 4, 75 The Esplanade, Petone, Lower Hutt, 5016 New Zealand
Registered & physical address used from 02 Apr 2012 to 03 Apr 2012
Address #6: Level 1, 240 Jackson Street, Petone, Lower Hutt New Zealand
Registered & physical address used from 28 Sep 2009 to 02 Apr 2012
Address #7: 4 / 274c Jackson Street, Petone, Lower Hutt
Physical & registered address used from 01 May 2006 to 28 Sep 2009
Basic Financial info
Total number of Shares: 2546103
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1706566 | |||
Director | Sherriff, Laurence Philson |
Point Howard Lower Hutt 5013 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 62500 | |||
Individual | Carter, David |
Naenae Lower Hutt 5011 New Zealand |
18 Jun 2015 - |
Shares Allocation #3 Number of Shares: 777037 | |||
Individual | Tylee, Dougal Rutherford Perry |
Rd 4 Martinborough 5784 New Zealand |
30 Aug 2016 - |
Individual | Allen, Richard Morris Shepherd |
Northland Wellington 6012 New Zealand |
30 Aug 2016 - |
Individual | Tylee, Tina Joan |
Rd 4 Martinborough 5784 New Zealand |
30 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haworth, Stephanie |
Maori Hill Dunedin 9010 New Zealand |
18 Jun 2015 - 22 Feb 2024 |
Individual | Irvine, Sam |
Mount Eden Auckland 1024 New Zealand |
21 May 2015 - 22 Feb 2024 |
Individual | Zieleman, Nicky |
Bucklands Beach Auckland 2014 New Zealand |
21 May 2015 - 22 Feb 2024 |
Individual | Durkin, Mike |
Mount Victoria Wellington 6011 New Zealand |
21 May 2015 - 22 Feb 2024 |
Individual | Goulter, Hamish |
Ponsonby Auckland 1011 New Zealand |
21 May 2015 - 22 Feb 2024 |
Entity | 3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 |
17 Aug 2012 - 09 May 2017 | |
Entity | 3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 |
17 Aug 2012 - 09 May 2017 | |
Individual | Sherriff, Laurence |
Point Howard Eastbourne, Lower Hutt |
01 May 2006 - 17 Aug 2012 |
Ultimate Holding Company
Laurence Philson Sherriff - Director
Appointment date: 01 May 2006
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 23 Mar 2012
Dougal Rutherford Perry Tylee - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 31 Jul 2016
Address: Featherston, Featherston, 5710 New Zealand
Address used since 30 Jul 2012
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