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Knight Group Nz Limited

Type: NZ Limited Company (Ltd)
9429036657018
NZBN
1183193
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Knight Group Nz Limited, a registered company, was started on 14 Jan 2002. 9429036657018 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Simon Anthony Herd - an active director whose contract started on 22 Aug 2014,
Christopher Aaron Herd - an active director whose contract started on 16 Jan 2017,
Anthony Paul Herd - an inactive director whose contract started on 14 Jan 2002 and was terminated on 01 Aug 2018,
Cherie Suzanne Herd - an inactive director whose contract started on 14 Jan 2002 and was terminated on 13 Jan 2016.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Knight Group Nz Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 14 Jan 2002 to 30 Nov 2006 they were called Knight Business Furniture Limited.
A total of 10000 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 1939 shares (19.39 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1939 shares (19.39 per cent). Finally the third share allotment (1940 shares 19.4 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 03 Apr 2017 to 09 Mar 2018

Address: Busing Russell, 369 Devon Street, New Plymouth New Zealand

Physical & registered address used from 31 Jul 2007 to 03 Apr 2017

Address: Landrigan Waite, 10 Young Street, New Plymouth

Physical & registered address used from 14 Jan 2002 to 31 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1939
Individual Herd, James Brendon Highlands Park
New Plymouth
4312
New Zealand
Other (Other) Sally Anne Herd Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1939
Other (Other) Christopher Aaron Herd Highlands Park
New Plymouth
4312
New Zealand
Individual Herd, Pamela Margaret Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1940
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Cherie Suzanne New Plymouth

New Zealand
Shares Allocation #6 Number of Shares: 101
Individual Herd, Cherie Suzanne New Plymouth

New Zealand
Shares Allocation #7 Number of Shares: 98
Individual Herd, Cherie Suzanne New Plymouth

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Herd, Christopher Aaron Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Herd, James Brendon Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Georgina May R.d. 1
New Plymouth
Individual Herd, Georgina May R.d. 1
New Plymouth
Individual Herd, Simon Anthony New Plymouth 4312

New Zealand
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Anthony Paul New Plymouth
Individual Smith, Stephen Athol New Plymouth 4312

New Zealand
Other Anthony P Herd & Cherie S Herd - Jointly
Individual Herd, Christopher Anthony New Plymouth
Individual Herd, Christopher Anthony New Plymouth
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Anthony Paul New Plymouth

New Zealand
Individual Herd, Simon Anthony R.d. 1
New Plymouth
Individual Herd, Simon Anthony New Plymouth 4312

New Zealand
Individual Herd, Anthony Paul New Plymouth
Other Christopher A Herd & Anthony P Herd - Jo
Individual Herd, Cherie Susan New Plymouth
Other Simon A Herd & Georgina M Herd - Jointly
Other Anthony P Herd & C S Herd Jointly
Other Sally Lou-anne Smith
Individual Herd, Cherie Susan New Plymouth
Individual Herd, Simon Anthony New Plymouth
Individual Herd, Christopher A New Plymouth
Other Null - Anthony P Herd & C S Herd Jointly
Other Null - Simon A Herd & Georgina M Herd - Jointly
Other Null - Christopher A Herd & Anthony P Herd - Jo
Other Null - Anthony P Herd & Cherie S Herd - Jointly
Other Null - Sally Lou-anne Smith
Directors

Simon Anthony Herd - Director

Appointment date: 22 Aug 2014

Address: Mangorei, New Plymouth, 4312 New Zealand

Address used since 22 Aug 2014


Christopher Aaron Herd - Director

Appointment date: 16 Jan 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 16 Jan 2017


Anthony Paul Herd - Director (Inactive)

Appointment date: 14 Jan 2002

Termination date: 01 Aug 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 24 Mar 2010


Cherie Suzanne Herd - Director (Inactive)

Appointment date: 14 Jan 2002

Termination date: 13 Jan 2016

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 24 Mar 2010

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