Knoff-Thomas Limited, a registered company, was started on 29 Aug 2001. 9429036820030 is the NZ business identifier it was issued. "Marriage celebrant" (business classification S953945) is how the company has been classified. The company has been managed by 1 director, named Mark Christopher Knoff-Thomas - an active director whose contract started on 29 Aug 2001.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 2/238 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Knoff-Thomas Limited had been using Flat 11 The Mews, 8 Basque Road, Eden Terrace, Auckland as their physical address up until 13 Dec 2021.
Old names for this company, as we identified at BizDb, included: from 21 Dec 2003 to 11 Apr 2013 they were named M C Thomas Consulting Limited, from 29 Aug 2001 to 21 Dec 2003 they were named English Direct Language School Limited.
A single entity controls all company shares (exactly 100 shares) - Knoff-Thomas, Mark Christopher - located at 1023, St Heliers, Auckland.
Previous addresses
Address: Flat 11 The Mews, 8 Basque Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 14 Sep 2018 to 13 Dec 2021
Address: 36 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 22 Aug 2011 to 14 Sep 2018
Address: 17 Bongard Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 04 Oct 2010 to 22 Aug 2011
Address: 3e, 21 Virginia Avenue East, Eden Terrace, Auckland New Zealand
Physical & registered address used from 29 Jul 2008 to 04 Oct 2010
Address: 177 Greenlane West, Greenlane, Auckland
Registered & physical address used from 22 Aug 2006 to 29 Jul 2008
Address: 3-170 Gillies Avenue, Epsom, Auckland
Registered & physical address used from 20 Feb 2006 to 22 Aug 2006
Address: 13 Somerfield St, Ellerslie, Auckland, 1005
Registered & physical address used from 29 Aug 2001 to 20 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Knoff-thomas, Mark Christopher |
St Heliers Auckland 1071 New Zealand |
29 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aiofaiva, Matthew Monise |
Ellerslie Auckland, 1005 |
29 Aug 2001 - 13 Feb 2006 |
Mark Christopher Knoff-thomas - Director
Appointment date: 29 Aug 2001
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 06 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Aug 2011
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