Knight Holdings Nz Limited was incorporated on 07 Jul 2005 and issued a New Zealand Business Number of 9429034683668. The registered LTD company has been managed by 2 directors: John Chung Ching Chen - an active director whose contract started on 07 Jul 2005,
Ryan Paul Hicks - an inactive director whose contract started on 07 Jul 2005 and was terminated on 11 Aug 2008.
According to our data (last updated on 07 Apr 2021), this company uses 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (category: physical, registered).
Up to 02 Mar 2015, Knight Holdings Nz Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
John Chen (an individual) located at Metropolis Apartments, 1 Courthouse Lane, Auckland postcode 1010.
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Physical & registered address used from 04 May 2007 to 02 Mar 2015
Address: 26 Duke Street, Mt Roskill, Auckland
Registered & physical address used from 07 Jul 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | John Chung Ching Chen |
Metropolis Apartments 1 Courthouse Lane, Auckland 1010 New Zealand |
03 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Chung Ching Chen |
Auckland |
07 Jul 2005 - 27 Jun 2010 |
| Entity | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 |
07 Jul 2005 - 27 Jun 2010 | |
| Entity | Sigma Corporate Trustee Limited Shareholder NZBN: 9429034686546 Company Number: 1653446 |
07 Jul 2005 - 27 Jun 2010 | |
| Individual | Ryan Paul Hicks |
Mt Roskill Auckland |
07 Jul 2005 - 07 May 2007 |
John Chung Ching Chen - Director
Appointment date: 07 Jul 2005
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
Ryan Paul Hicks - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 11 Aug 2008
Address: Mt Roskill, Auckland,
Address used since 07 Jul 2005
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