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Knowledge Shop Limited

Type: NZ Limited Company (Ltd)
9429036653850
NZBN
1183844
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021

Knowledge Shop Limited, a registered company, was launched on 18 Jan 2002. 9429036653850 is the NZBN it was issued. This company has been supervised by 11 directors: Philip John Watkins Barlow - an active director whose contract began on 21 Apr 2011,
Scott Dean Travis - an active director whose contract began on 27 Apr 2012,
Joseph Richard Tristan Dean - an active director whose contract began on 27 Apr 2012,
Shelley-Ann Brinkley - an active director whose contract began on 01 Dec 2015,
Amanda Maree Billington - an active director whose contract began on 01 Jul 2021.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Knowledge Shop Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 14 Apr 2021.
A single entity owns all company shares (exactly 30000 shares) - Nexia Auckland Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Apr 2017 to 14 Apr 2021

Address: 5 William Laurie Place, North Harbour, Auckland, 0632 New Zealand

Registered address used from 16 Nov 2012 to 27 Apr 2017

Address: 5 William Laurie Place, North Harbour, Auckland, 0632 New Zealand

Registered address used from 28 May 2012 to 16 Nov 2012

Address: 5 William Laurie Place, North Harbour, Auckland, 0632 New Zealand

Registered address used from 23 Apr 2012 to 28 May 2012

Address: 5 William Laurie Place, North Harbour, Auckland, 0632 New Zealand

Physical address used from 23 Apr 2012 to 27 Apr 2017

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 23 Apr 2012

Address: C/o Hayes Knight Nz Ltd, 100 Bush Road, Albany, Auckland

Physical & registered address used from 18 Jan 2002 to 06 May 2008

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Billington, Mark Richard Mairangi Bay
Auckland
0630
New Zealand
Entity Meemo (2018) Limited
Shareholder NZBN: 9429046652065
Company Number: 6761413
Entity 200 Trustee Limited
Shareholder NZBN: 9429030646766
Company Number: 3859296
Entity Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Company Number: 5920920
Individual Dean, Kylie Joy Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Watkins Barlow, Victoria Louise Northcote
Auckland
0627
New Zealand
Individual Billington, Mark Richard Mairangi Bay
Auckland
0630
New Zealand
Entity Bels Trustee Company Limited
Shareholder NZBN: 9429030298897
Company Number: 4367338
Albany
Auckland
0632
New Zealand
Entity 110 Trustee Limited
Shareholder NZBN: 9429030646735
Company Number: 3859337
Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Company Number: 5920920
Murrays Bay
Auckland
0630
New Zealand
Entity 110 Trustee Limited
Shareholder NZBN: 9429030646735
Company Number: 3859337
Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Entity Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Company Number: 5920920
Murrays Bay
Auckland
0630
New Zealand
Individual Dean, Kylie Joy Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Individual Brady, Peter John Northcote
Auckland
0627
New Zealand
Entity Meemo (2018) Limited
Shareholder NZBN: 9429046652065
Company Number: 6761413
Albany
Auckland
0632
New Zealand
Entity Bels Trustee Company Limited
Shareholder NZBN: 9429030298897
Company Number: 4367338
Albany
Auckland
0632
New Zealand
Individual Billington, Amanda Maree Mairangi Bay
Auckland
0630
New Zealand
Individual Billington, Amanda Maree Mairangi Bay
Auckland
0630
New Zealand
Entity 200 Trustee Limited
Shareholder NZBN: 9429030646766
Company Number: 3859296
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Mancer, Clifford John Rd 2
Albany
0792
New Zealand
Entity Hayes Knight Nz Limited
Shareholder NZBN: 9429038892776
Company Number: 574826
Other Null - Hayes Knight Limited
Individual Bellingham, Matthew Graeme Rd 3
Albany
0793
New Zealand
Other Hayes Knight Limited
Entity Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Company Number: 5920920
Murrays Bay
Auckland
0630
New Zealand
Entity Hayes Knight Nz Limited
Shareholder NZBN: 9429038892776
Company Number: 574826

Ultimate Holding Company

31 Mar 2020
Effective Date
Nexia Auckland Limited
Name
Ltd
Type
3750597
Ultimate Holding Company Number
NZ
Country of origin
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Address
Directors

Philip John Watkins Barlow - Director

Appointment date: 21 Apr 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 May 2014


Scott Dean Travis - Director

Appointment date: 27 Apr 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Apr 2012


Joseph Richard Tristan Dean - Director

Appointment date: 27 Apr 2012

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 18 Apr 2017


Shelley-ann Brinkley - Director

Appointment date: 01 Dec 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Dec 2015


Amanda Maree Billington - Director

Appointment date: 01 Jul 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2021


Brendon Paul Cutler - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Mar 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2013


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 27 Apr 2012

Address: Rd3, Albany 0793,

Address used since 24 May 2010


Craig Robert Fisher - Director (Inactive)

Appointment date: 06 Jun 2005

Termination date: 27 Apr 2012

Address: Howick, Auckland,

Address used since 06 Jun 2005


John Gregory Hayes - Director (Inactive)

Appointment date: 18 Jan 2002

Termination date: 29 Jun 2007

Address: Hunters Hill, Sydney, Australia,

Address used since 18 Jan 2002


John Gerald Higgins - Director (Inactive)

Appointment date: 06 Jun 2005

Termination date: 29 Jun 2007

Address: Camberwell, Victoria 3124, Australia,

Address used since 06 Jun 2005


Weston Clyde Colson - Director (Inactive)

Appointment date: 18 Jan 2002

Termination date: 16 Jan 2003

Address: Wright Road, Albany, Auckland New Zealand,

Address used since 18 Jan 2002

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