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Knox Holdings Limited

Type: NZ Limited Company (Ltd)
9429036343751
NZBN
1237279
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Sep 2017

Knox Holdings Limited, a registered company, was incorporated on 03 Sep 2002. 9429036343751 is the number it was issued. This company has been supervised by 2 directors: Kathryn Ann Mcskimming - an active director whose contract started on 03 Sep 2002,
Peter Stuart Mcskimming - an active director whose contract started on 03 Sep 2002.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Knox Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 15 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 20 Nov 2015 to 15 Sep 2017

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 18 Sep 2014 to 20 Nov 2015

Address: C/- Walker Dick & Associates, 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 21 Oct 2011 to 18 Sep 2014

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 25 Sep 2009 to 21 Oct 2011

Address: C/- Cleaver & Co Ltd, Chartered, Accountants, Level1, 26 Crummer Rd, Grey Lynn, Auckland

Physical & registered address used from 03 Sep 2002 to 25 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcskimming, Peter Stuart Henderson
Waitakere City
Shares Allocation #2 Number of Shares: 1
Individual Mcskimming, Kathryn Ann Henderson
Waitakere City
Directors

Kathryn Ann Mcskimming - Director

Appointment date: 03 Sep 2002

Address: Henderson, Waitakere City, 0612 New Zealand

Address used since 03 Sep 2002


Peter Stuart Mcskimming - Director

Appointment date: 03 Sep 2002

Address: Henderson, Waitakere City, 0612 New Zealand

Address used since 03 Sep 2002

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