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Knobloch Holdings Limited

Type: NZ Limited Company (Ltd)
9429037362508
NZBN
1015749
Company Number
Registered
Company Status
Current address
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Jan 2021

Knobloch Holdings Limited, a registered company, was registered on 25 Feb 2000. 9429037362508 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Andrew Marshall Knobloch - an active director whose contract started on 09 May 2002,
Ian Francis Knobloch - an active director whose contract started on 24 Nov 2003,
Ian Francis Knobloch - an inactive director whose contract started on 25 Feb 2000 and was terminated on 09 May 2002.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Knobloch Holdings Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address until 05 Jan 2021.
Previous names used by the company, as we found at BizDb, included: from 25 Feb 2000 to 06 Mar 2003 they were named Eclipse Internet Services Limited.
A single entity owns all company shares (exactly 103118 shares) - Knobloch, Andrew Marshall - located at 2013, Howick, Auckland.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 30 Sep 2015 to 05 Jan 2021

Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 30 Sep 2010 to 30 Sep 2015

Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand

Registered address used from 13 Apr 2000 to 30 Sep 2010

Address: 53 Cavendish Drive, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand

Physical address used from 25 Feb 2000 to 30 Sep 2010

Contact info
http://www.knobloch.co.nz/
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 103118

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 103118
Individual Knobloch, Andrew Marshall Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knobloch, Christine Mary Bucklands Beach

New Zealand
Individual Knobloch, Ian Francis Bucklands Beach
Individual Knobloch, Andrew Marshall Bucklands Beach
Directors

Andrew Marshall Knobloch - Director

Appointment date: 09 May 2002

Address: Howick, Auckland, 2014 New Zealand

Address used since 27 Sep 2016


Ian Francis Knobloch - Director

Appointment date: 24 Nov 2003

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 22 Sep 2010


Ian Francis Knobloch - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 09 May 2002

Address: Bucklands Beach, Auckland,

Address used since 25 Feb 2000

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