Shortcuts

A & B Knudsen Limited

Type: NZ Limited Company (Ltd)
9429034699355
NZBN
1649485
Company Number
Registered
Company Status
Current address
161 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Jan 2018

A & B Knudsen Limited, a registered company, was launched on 28 Jun 2005. 9429034699355 is the business number it was issued. The company has been supervised by 2 directors: Joanne Marie Knudsen - an active director whose contract began on 28 Jun 2005,
Simon John Knudsen - an active director whose contract began on 28 Jun 2005.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 161 Princes Drive, Britannia Heights, Nelson, 7010 (type: registered, physical).
A & B Knudsen Limited had been using 54 Kotare Street, Waikanae, Waikanae as their registered address until 11 Jan 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

161 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand


Previous addresses

Address: 54 Kotare Street, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 07 Jun 2017 to 11 Jan 2018

Address: 11 Island View Terrace, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 14 Dec 2015 to 07 Jun 2017

Address: 6 Ira Street, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 15 Sep 2014 to 14 Dec 2015

Address: 282 Hampden Street, Nelson South, Nelson, 7010 New Zealand

Physical & registered address used from 04 Apr 2014 to 15 Sep 2014

Address: 120 Totara View Road, Rd 1, Wakefield, 7095 New Zealand

Physical address used from 03 Jul 2013 to 04 Apr 2014

Address: 120 Totara View Road, Rd 1, Wakefield, 7095 New Zealand

Registered address used from 04 Jun 2013 to 04 Apr 2014

Address: 106a Grove Street, The Wood, Nelson, 7010 New Zealand

Registered address used from 11 Apr 2012 to 04 Jun 2013

Address: 106a Grove Street, The Wood, Nelson, 7010 New Zealand

Physical address used from 11 Apr 2012 to 03 Jul 2013

Address: 1 Mcmahon Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 05 Jan 2012 to 11 Apr 2012

Address: 63 Kay Drive, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 19 Sep 2006 to 05 Jan 2012

Address: 268 Whitney Street, Blockhouse Bay, Auckland 1007

Physical & registered address used from 01 May 2006 to 19 Sep 2006

Address: 18 Opanuku Road, Henderson Valley

Physical & registered address used from 31 Oct 2005 to 01 May 2006

Address: 29a Forest Hill Road, Henderson, Auckland

Physical & registered address used from 28 Jun 2005 to 31 Oct 2005

Contact info
64 21 317789
Phone
simonjknudsen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knudsen, Simon John Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knudsen, Joanne Marie Britannia Heights
Nelson
7010
New Zealand
Directors

Joanne Marie Knudsen - Director

Appointment date: 28 Jun 2005

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 03 Jan 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Jun 2017


Simon John Knudsen - Director

Appointment date: 28 Jun 2005

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 03 Jan 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Jun 2017