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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcskimming, Peter Stuart |
Henderson Waitakere City |
03 Sep 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcskimming, Kathryn Ann |
Henderson Waitakere City |
03 Sep 2002 - |
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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