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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 103118 | |||
Individual | Knobloch, Andrew Marshall |
Howick Auckland 2014 New Zealand |
25 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knobloch, Christine Mary |
Bucklands Beach New Zealand |
10 Dec 2004 - 16 May 2011 |
Individual | Knobloch, Ian Francis |
Bucklands Beach |
10 Dec 2004 - 16 May 2011 |
Individual | Knobloch, Andrew Marshall |
Bucklands Beach |
21 Aug 2006 - 16 May 2011 |
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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