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Knowberry Limited

Type: NZ Limited Company (Ltd)
9429034143216
NZBN
1810275
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Suite 8, 1 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Physical address used since 19 Oct 2022
Level 2, 29 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Shareregister address used since 03 Oct 2023
Level 2
Waterloo Road
Lower Hutt 5010
New Zealand
Registered & service address used since 11 Oct 2023

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.

Addresses

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

Contact info
64 29 2481666
Phone
lsherriff@align.net.nz
Email
sylvia@syro.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1706566
Director Sherriff, Laurence Philson Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 62500
Individual Carter, David Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 777037
Individual Tylee, Dougal Rutherford Perry Rd 4
Martinborough
5784
New Zealand
Individual Allen, Richard Morris Shepherd Northland
Wellington
6012
New Zealand
Individual Tylee, Tina Joan Rd 4
Martinborough
5784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haworth, Stephanie Maori Hill
Dunedin
9010
New Zealand
Individual Irvine, Sam Mount Eden
Auckland
1024
New Zealand
Individual Zieleman, Nicky Bucklands Beach
Auckland
2014
New Zealand
Individual Durkin, Mike Mount Victoria
Wellington
6011
New Zealand
Individual Goulter, Hamish Ponsonby
Auckland
1011
New Zealand
Entity 3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity 3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Individual Sherriff, Laurence Point Howard
Eastbourne, Lower Hutt

Ultimate Holding Company

30 Apr 2015
Effective Date
Directors

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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